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Sphere Consumer Products Limited
05217791
active
ltd
england wales
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
46499Officers
Thompson Smith & Puxon (Secretarial Services) Limited
corporate secretary · Since 18/07/2007
Reg: 02681266
Former
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
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Suite G04-7, Chadwick House Warrington Road
2026-06-10SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD
post town → Warrington
2026-06-10WARRINGTON