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Sphere Consumer Products Limited

05217791

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Incorporated 31/08/2004

Previously known as

Sphere Consumer Products Plc · until 07/08/2018
Sp Metal Consumer Products (Chilwood) Plc · until 28/02/2006
S. P. Metal Consumer Products Limited · until 29/11/2004
Calmocean Limited · until 20/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46499
46499

Officers

Thompson Smith & Puxon (Secretarial Services) Limited

corporate secretary · Since 18/07/2007

Reg: 02681266

Kieran Finbarr Macsweeney

director · Since 05/05/2015

British · England · Age 57

Jean Francois Gallet

director · Since 05/09/2022

French · France · Age 64

Vincent Delplancq

director · Since 12/06/2025

French · France · Age 51

Former

Corporate Appointments Limited

corporate nominee director · Resigned 07/09/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 07/09/2004

Beatrice Wenefryde Evans

secretary · Resigned 31/05/2007

Francis Lustman

director · Resigned 31/12/2009

John Andre Persenda

director · Resigned 25/05/2010

Christophe Bergamo

director · Resigned 25/05/2010

Antoine Jean Michel Chauvin

director · Resigned 31/12/2012

Hugh Joseph Mcaulay

director · Resigned 30/04/2015

Marie Jose Persenda

director · Resigned 06/02/2019

Bjorn Arild Hoem

director · Resigned 01/07/2019

Jean-Marc Leon Pierre Nony

director · Resigned 05/09/2022

Hugh John Fraser Weston-Smith

director · Resigned 12/06/2025

Persons with Significant Control

Sphere Consolidated Holdings Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Stable 6, Stable Road, Colchester, CO2 7GL

Reg: 01636441 · The Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/07/2008Registered 01/08/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2004Registered 07/12/2004
charge
satisfied

ERIC WRIGHT GROUP LIMITED

Created 01/11/2004Registered 12/11/2004Satisfied 25/09/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Suite G04-7, Chadwick House Warrington Road
2026-06-10

SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD

post townWarrington
2026-06-10

WARRINGTON

officer appointedTHOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
2026-06-10
officer appointedDELPLANCQ, Vincent
2026-06-10
officer appointedGALLET, Jean Francois
2026-06-10
officer appointedMACSWEENEY, Kieran Finbarr
2026-06-10