Circle Square Green Company Limited. net worth, address, company information. Free

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Circle Square Green Company Limited (reg no 10593810) is a private limited company founded on 2017-01-31 in England. The firm is registered at Union, Albert Square, Manchester M2 6LW. Having undergone a change in 2017-02-07, the previous name the firm utilized was Aghoco 1506 Limited. Circle Square Green Company Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Circle Square Green Company Limited
Number	10593810
Date of Incorporation:	2017-01-31
End of financial year:	30 September
Address:	Union, Albert Square, Manchester, M2 6LW
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in the enterprise, we can name: John M. (in the company from 13 December 2023), Kevin C. (appointment date: 13 December 2023), Ciara K. (appointed on 04 October 2023). The Companies House indexes 2 persons of significant control, namely: Bruntwood Science Limited can be reached at Albert Square, M2 6LW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Circle Square District Holdings Company Limited can be reached at York Street, M2 3BB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bruntwood Science Limited

28 April 2017

Address	Union Albert Square, Manchester, M2 6LW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Circle Square District Holdings Company Limited

2 March 2017 - 28 April 2017

Address	York House York Street, Manchester, M2 3BB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Nov 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 4th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Sep 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Sep 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 18th, May 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 29th, March 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 16th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: One St. Peter's Square Manchester M2 3DE. filed on: 25th, November 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 12th, May 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105938100002, created on Fri, 5th Jul 2019 filed on: 5th, July 2019 \| mortgage	Free Download (50 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2019 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, April 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 8th Nov 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Sep 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Sep 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Sep 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 29th May 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Bruntwood Limited York House York Street Manchester M2 3BB England on Tue, 29th May 2018 to Union Albert Square Manchester M2 6LW filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 8th, May 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tue, 30th Jan 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2018 \| incorporation	Free Download (13 pages)
(PSC02) Notification of a person with significant control Fri, 28th Apr 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 2nd Mar 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 18th Jan 2018 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 28th Apr 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 105938100001, created on Wed, 3rd Jan 2018 filed on: 5th, January 2018 \| mortgage	Free Download (21 pages)
(TM02) Secretary's appointment terminated on Wed, 29th Nov 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sat, 30th Sep 2017 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Feb 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 7th Feb 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Feb 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Fri, 10th Mar 2017 to C/O Bruntwood Limited York House York Street Manchester M2 3BB filed on: 10th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Feb 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP03) On Tue, 7th Feb 2017, company appointed a new person to the position of a secretary filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th Feb 2017 filed on: 7th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 31st, January 2017 \| incorporation	Free Download (22 pages)

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