CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06180818

Incorporation date

23/03/2007

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2007)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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14/03/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

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21/01/2025

Application to strike the company off the register

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/06/2023

Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01

View PDF (1 pages)

31/05/2023

Director's details changed for Patrick James Browne on 2023-05-22

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

16/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/09/2022

Appointment of Patrick James Browne as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Termination of appointment of Kerry Mcconnell as a director on 2022-09-14

View PDF (1 pages)

26/04/2022

Notification of Alan Walsh as a person with significant control on 2020-10-15

View PDF (2 pages)

26/04/2022

Cessation of Paul Finnegan as a person with significant control on 2020-10-15

View PDF (1 pages)

26/04/2022

Cessation of Samuel Mencoff as a person with significant control on 2020-10-15

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/12/2020

Appointment of Mr Patrick James Browne as a secretary on 2020-12-11

View PDF (2 pages)

18/12/2020

Appointment of Ms Kerry Mcconnell as a director on 2020-12-11

View PDF (2 pages)

18/12/2020

Termination of appointment of Patrick James Browne as a director on 2020-12-11

View PDF (1 pages)

18/12/2020

Termination of appointment of Christian Marcoux as a secretary on 2020-12-11

View PDF (1 pages)

04/11/2020

Notification of Paul Finnegan as a person with significant control on 2020-10-15

View PDF (2 pages)

04/11/2020

Notification of Samuel Mencoff as a person with significant control on 2020-10-15

View PDF (2 pages)

03/11/2020

Withdrawal of a person with significant control statement on 2020-11-03

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26/10/2020

Satisfaction of charge 061808180005 in full

View PDF (1 pages)

21/10/2020

Registration of charge 061808180007, created on 2020-10-15

View PDF (48 pages)

19/10/2020

Registration of charge 061808180006, created on 2020-10-15

View PDF (64 pages)

20/05/2020

Appointment of Mr Patrick James Browne as a director on 2020-05-13

View PDF (2 pages)

20/05/2020

Termination of appointment of Patrick Dalton as a director on 2020-05-13

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (5 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of Susan Holburn as a secretary on 2019-01-14

View PDF (1 pages)

30/01/2019

Appointment of Mr Christian Marcoux as a secretary on 2019-01-14

View PDF (2 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/10/2018

Director's details changed for Mr Patrick Dalton on 2018-09-20

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Pat Dalton on 2018-07-13

View PDF (2 pages)

17/07/2018

Appointment of Mr Pat Dalton as a director on 2018-07-13

View PDF (2 pages)

17/05/2018

Memorandum and Articles of Association

View PDF (10 pages)

03/05/2018

Resolutions

View PDF (4 pages)

01/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

01/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 061808180004 in full

View PDF (1 pages)

23/04/2018

Registration of charge 061808180005, created on 2018-04-17

View PDF (60 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

23/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2018

Cessation of One51 Es Leasing Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/05/2017

Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 2017-05-30

View PDF (1 pages)

10/05/2017

Termination of appointment of David Andrew Lusher as a director on 2017-04-25

View PDF (1 pages)

04/05/2017

Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-04

View PDF (1 pages)

03/05/2017

Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 2017-05-03

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

07/01/2016

Appointment of Mr David Andrew Lusher as a director on 2015-12-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Paul Raymond Murdoch as a director on 2015-12-31

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

09/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

07/03/2014

Secretary's details changed for Susan Holburn on 2014-03-04

View PDF (1 pages)

31/01/2014

Registration of charge 061808180004

View PDF (66 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

21/03/2013

Appointment of Mr Paul Raymond Murdoch as a director

View PDF (3 pages)

13/03/2013

Termination of appointment of Fintan Mcdonald as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (31 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

15/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

23/02/2011

Certificate of change of name

View PDF (3 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/07/2010

Memorandum and Articles of Association

View PDF (10 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

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03/06/2010

Director's details changed for Fintan Mcdonald on 2010-05-28

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

12/04/2010

Secretary's details changed for Susan Hilburn on 2010-03-23

View PDF (1 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/12/2009

Appointment of Alan Walsh as a director

View PDF (3 pages)

07/12/2009

Termination of appointment of Hans Droog as a director

View PDF (2 pages)

09/10/2009

Termination of appointment of Shaun Clarkson as a director

View PDF (1 pages)

09/10/2009

Appointment of Fintan Mcdonald as a director

View PDF (2 pages)

11/09/2009

Registered office changed on 11/09/2009 from andrew & mark smith metals LIMITED, darbishire street off waterloo street bolton BL1 2TN

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18/05/2009

Appointment terminate, director brian mulholland logged form

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18/05/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

22/04/2009

Appointment terminated director brian mulholland

View PDF (1 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

30/12/2008

Appointment terminated director andrew smith

View PDF (1 pages)

30/12/2008

Appointment terminated director robert burns

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30/12/2008

Director appointed hans droog

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30/12/2008

Director appointed brian mulholland

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30/12/2008

Director appointed shaun michael clarkson

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24/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

19/05/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

11/09/2007

Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100

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11/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/06/2007

New director appointed

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26/06/2007

Director resigned

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13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (8 pages)

25/05/2007

Resolutions

View PDF (4 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

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15/05/2007

Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU

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23/03/2007

Incorporation

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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

31/12/2023

Next confirmation date

01/08/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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

No officers data available.

Persons with Significant Control

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

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Description

About CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED is an(a) Dissolved company incorporated on 23/03/2007 with the registered office located at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL. There is currently no 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 CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED?

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED is currently Dissolved. It was registered on 23/03/2007 and dissolved on 01/07/2025.

Where is CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED located?

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED is registered at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL.

What does CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED do?

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.