CIRCLE 8 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04934511

Incorporation date

16/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

30/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (26 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

10/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (26 pages)

04/11/2024

Registration of charge 049345110001, created on 2024-11-04

View PDF (19 pages)

29/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

06/01/2024

Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Basepoint Centre C/O Novatia Plc 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2024-01-06

View PDF (1 pages)

31/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (26 pages)

20/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (26 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (27 pages)

22/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

11/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (26 pages)

22/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

19/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

18/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

03/12/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

07/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

31/07/2015

Registered office address changed from Peel House the Downs Altrincham Cheshire WA14 2PX to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2015-07-31

View PDF (1 pages)

22/07/2015

Termination of appointment of Keith Jones as a director on 2015-07-22

View PDF (1 pages)

24/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

23/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

25/06/2014

Appointment of Mr Mark Conboy as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Keith Jones as a secretary

View PDF (1 pages)

02/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

25/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

03/11/2012

Termination of appointment of Mark Conboy as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

17/10/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

02/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

14/01/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

27/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

26/10/2011

Director's details changed for Keith Jones on 2011-10-24

View PDF (2 pages)

26/10/2011

Director's details changed for Richard John Sambrook Smith on 2011-10-24

View PDF (2 pages)

26/10/2011

Secretary's details changed for Keith Jones on 2011-10-24

View PDF (1 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (3 pages)

07/07/2011

Appointment of Mr Mark Conboy as a director

View PDF (2 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (3 pages)

02/02/2011

Termination of appointment of Richard Torr as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

31/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

15/12/2010

Miscellaneous

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Keith Jones on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Richard Peter Torr on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Richard John Sambrook Smith on 2009-10-01

View PDF (2 pages)

06/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/12/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

04/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

05/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

07/03/2006

Registered office changed on 07/03/06 from: unity house clive street bolton BL1 1ET

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET

View PDF (1 pages)

16/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

14/12/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

06/05/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

25/02/2004

Ad 20/01/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sambrook Smith, Richard John	Director	16/10/2003 - Present	5
Conboy, Mark	Secretary	16/06/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CIRCLE 8 HOLDINGS LIMITED

CIRCLE 8 HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at Basepoint Centre C/O Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire SO23 0LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE 8 HOLDINGS LIMITED?

CIRCLE 8 HOLDINGS LIMITED is currently Active. It was registered on 16/10/2003 .

Where is CIRCLE 8 HOLDINGS LIMITED located?

CIRCLE 8 HOLDINGS LIMITED is registered at Basepoint Centre C/O Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire SO23 0LD.

What does CIRCLE 8 HOLDINGS LIMITED do?

CIRCLE 8 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIRCLE 8 HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Group of companies' accounts made up to 2025-03-31.