CIRCLE LIVERPOOL LIMITED

Key Data

Status

Active

Company No.

04091587

Incorporation date

17/10/2000

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

16/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

29/09/2022

Notification of Seddon Group Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

29/09/2022

Cessation of Seddon Jv Limited as a person with significant control on 2021-11-19

View PDF (1 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

21/01/2022

Certificate of change of name

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

02/10/2017

Appointment of Mr Jonathan Frank Seddon as a director on 2017-09-30

View PDF (2 pages)

02/10/2017

Termination of appointment of Rodney Horrocks Sellers as a director on 2017-09-30

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

14/10/2015

Director's details changed for Mr Mathew Alexander Cook on 2014-08-15

View PDF (2 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

24/09/2014

Secretary's details changed for Mr Mathew Alexander Cook on 2013-12-02

View PDF (1 pages)

24/09/2014

Director's details changed for Mr Mathew Alexander Cook on 2014-08-15

View PDF (2 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/08/2014

Appointment of Mr Matthew Alexander Cook as a director on 2014-08-15

View PDF (2 pages)

09/04/2014

Termination of appointment of David Handley as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Sarah Cook as a secretary

View PDF (1 pages)

02/12/2013

Appointment of Mr Mathew Alexander Cook as a secretary

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/10/2009

Director's details changed for Mr Rodney Horrocks Sellers on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr David Michael Handley on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mrs Sarah Jane Cook on 2009-10-22

View PDF (1 pages)

01/10/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/06/2009

Appointment terminated director alison brooks

View PDF (1 pages)

01/06/2009

Director appointed mr david michael handley

View PDF (2 pages)

09/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/10/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

05/10/2004

Registered office changed on 05/10/04 from: seddon building armitage avenue little hulton worsley manchester M38 0FH

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Registered office changed on 13/01/04 from: hope street chapel sandbach cheshire CW11 1BA

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

12/09/2003

Certificate of change of name

View PDF (2 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

03/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/05/2002

Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 22/02/01 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

22/02/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (3 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cook, Matthew Alexander	Director	15/08/2014 - Present	9
Seddon, Jonathan Frank	Director	30/09/2017 - Present	96
Sellers, Rodney Horrocks	Director	27/10/2003 - 30/09/2017	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIRCLE LIVERPOOL LIMITED

CIRCLE LIVERPOOL LIMITED is an(a) Active company incorporated on 17/10/2000 with the registered office located at Plodder Lane, Edge Fold, Bolton, Lancashire BL4 0NN. 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 LIVERPOOL LIMITED?

CIRCLE LIVERPOOL LIMITED is currently Active. It was registered on 17/10/2000 .

Where is CIRCLE LIVERPOOL LIMITED located?

CIRCLE LIVERPOOL LIMITED is registered at Plodder Lane, Edge Fold, Bolton, Lancashire BL4 0NN.

What does CIRCLE LIVERPOOL LIMITED do?

CIRCLE LIVERPOOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCLE LIVERPOOL LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-12-31.