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Home > England & Wales Companies > CIRCLE 8 HOLDINGS LIMITED
Company Information for

CIRCLE 8 HOLDINGS LIMITED

BASEPOINT CENTRE C/O NOVATIA PLC, 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD,
Company Registration Number
04934511
Private Limited Company
Active

Company Overview

About Circle 8 Holdings Ltd
CIRCLE 8 HOLDINGS LIMITED was founded on 2003-10-16 and has its registered office in Winchester. The organisation's status is listed as "Active". Circle 8 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIRCLE 8 HOLDINGS LIMITED
 
Legal Registered Office
BASEPOINT CENTRE C/O NOVATIA PLC
1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
Other companies in WA14
 
Filing Information
Company Number 04934511
Company ID Number 04934511
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 11:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE 8 HOLDINGS LIMITED
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Company Officers of CIRCLE 8 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK CONBOY
 Company Secretary 2014-06-16
RICHARD JOHN SAMBROOK SMITH
 Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JONES
 Director 2003-10-16 2015-07-22
KEITH JONES
 Company Secretary 2003-10-16 2014-06-16
MARK CONBOY
 Director 2011-07-04 2012-10-12
RICHARD PETER TORR
 Director 2003-10-16 2011-01-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-16 2003-10-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN SAMBROOK SMITH NOVATIA SERVICES LIMITED Director 2017-05-10 CURRENT 2011-04-12 Active
RICHARD JOHN SAMBROOK SMITH NOVATIA PLC Director 2003-06-01 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 049345110001
2024-10-29CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-01-06REGISTERED OFFICE CHANGED ON 06/01/24 FROM 1 Winnall Valley Road Winchester Hampshire SO23 0LD
2023-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Peel House the Downs Altrincham Cheshire WA14 2PX
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-23AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-25AP03Appointment of Mr Mark Conboy as company secretary
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH JONES
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0116/10/13 ANNUAL RETURN FULL LIST
2012-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CONBOY
2012-10-29AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-17SH0131/10/11 STATEMENT OF CAPITAL GBP 4
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-14SH0131/10/11 STATEMENT OF CAPITAL GBP 3
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-27AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAMBROOK SMITH / 24/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 24/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH JONES / 24/10/2011
2011-10-26SH0125/10/11 STATEMENT OF CAPITAL GBP 3
2011-07-07AP01DIRECTOR APPOINTED MR MARK CONBOY
2011-02-03SH0103/02/11 STATEMENT OF CAPITAL GBP 3
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TORR
2011-01-20AR0116/10/10 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-15MISCSECTION 519
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21AR0116/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER TORR / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAMBROOK SMITH / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/10/2009
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-04363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-10363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2006-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-02-2588(2)RAD 20/01/04--------- £ SI 3@1=3 £ IC 1/4
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-10-31CERTNMCOMPANY NAME CHANGED BLUECUBE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/03
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CIRCLE 8 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE 8 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIRCLE 8 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE 8 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLE 8 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE 8 HOLDINGS LIMITED
Trademarks
We have not found any records of CIRCLE 8 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE 8 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIRCLE 8 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE 8 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE 8 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLE 8 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO23 0LD