| Company Name | Circular Economics Limited |
|---|---|
| Directors | Phillip Joseph Hanberry and Virginia Hanberry |
| Company Status | Active |
| Company Number | 08218253 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Phillip Joseph Hanberry |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Mrs Virginia Hanberry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Phillip Joseph Hanberry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 October 2013 | Statement of capital following an allotment of shares on 18 September 2012
|
| 17 October 2013 | Appointment of Mr Phillip Joseph Hanberry as a director (2 pages) |
| 17 October 2013 | Statement of capital following an allotment of shares on 18 September 2012
|
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Appointment of Mr Phillip Joseph Hanberry as a director (2 pages) |
| 29 January 2013 | Director's details changed for Mrs Virginia Hanberry on 25 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mrs Virginia Hanberry on 25 January 2013 (2 pages) |
| 25 January 2013 | Appointment of Mrs Virginia Hanberry as a director (2 pages) |
| 25 January 2013 | Appointment of Mrs Virginia Hanberry as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 19 September 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|