CIRCUL8 LIMITED - COLERAINE
Company Profile | Company Filings |
Overview
CIRCUL8 LIMITED is a Private Limited Company from COLERAINE UNITED KINGDOM and has the status: Active.
CIRCUL8 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: NI654505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRCUL8 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: NI654505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CIRCUL8 LIMITED - COLERAINE
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
56 CRAIGMORE ROAD
COLERAINE
BT51 5HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRETT VICTOR ROSS | Jul 1969 | Irish | Director | 2018-07-20 | CURRENT |
CARA ANN O'KANE | Mar 1972 | Irish | Director | 2023-05-22 | CURRENT |
MR CECIL JAMES MCBURNEY | Mar 1973 | Northern Irish | Director | 2023-05-22 | CURRENT |
MR JIM MEREDITH | Aug 1960 | British | Director | 2018-12-08 UNTIL 2023-05-22 | RESIGNED |
MR GRAHAM CLARKE | Jun 1986 | British | Director | 2020-09-08 UNTIL 2023-05-22 | RESIGNED |
MR PATRICK GRAHAM | Jan 1979 | British | Director | 2018-12-08 UNTIL 2020-09-08 | RESIGNED |
MR ANDREW HARVEY FOX | Jul 1978 | British | Director | 2018-12-08 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Bidco Limited | 2023-05-22 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Irish Energy Investments Limited | 2018-12-08 - 2023-05-22 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bgf Nominees Limited | 2018-12-08 - 2023-05-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oak Nominees Limited | 2018-12-08 - 2023-05-22 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bgf Gp Limited | 2018-12-08 - 2018-12-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oak Trust (Guernsey) Limited | 2018-12-08 - 2018-12-08 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Brett Victor Ross | 2018-07-20 - 2018-12-08 | 7/1969 | Coleraine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIRCUL8_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £628,574 Cash £743,086 equity |
CIRCUL8_LIMITED - Accounts | 2023-02-08 | 30-06-2022 | £1,065,385 Cash £479,260 equity |
CIRCUL8_LIMITED - Accounts | 2022-04-01 | 30-06-2021 | £915,421 Cash £464,746 equity |
CIRCUL8_LIMITED - Accounts | 2021-06-09 | 30-06-2020 | £1,091,350 Cash £275,668 equity |
CIRCUL8_LIMITED - Accounts | 2020-07-01 | 30-06-2019 | £1,123,569 Cash £164,726 equity |