Circle Square Green Company Limited. Head office in Manchester. Check Director.

Circle Square Green Company Limited, Manchester

Circle Square Green Company Limited is a private limited company. Previously, it was called Aghoco 1506 Limited (changed on 2017-02-07). Registered at Union, Albert Square, Manchester M2 6LW, the aforementioned 7 years old business was incorporated on 2017-01-31 and is officially classified as "development of building projects" (SIC: 41100).
5 directors can be found in the enterprise: John M. (appointed on 13 December 2023), Kevin C. (appointed on 13 December 2023), Ciara K. (appointed on 04 October 2023).

About
Name: Circle Square Green Company Limited
Number: 10593810
Incorporation date: 2017-01-31
End of financial year: 30 September


Address:	Union Albert Square Manchester M2 6LW
SIC code:	41100 - Development of building projects

Company staff

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

The due date for Circle Square Green Company Limited confirmation statement filing is 2024-02-13. The previous confirmation statement was filed on 2023-01-30. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bruntwood Science Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albert Square, M2 6LW Manchester. Circle Square District Holdings Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at York Street, M2 3BB Manchester.

Company filing

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

Type		Free download
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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