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Summary

Contact details

Officers16

Events2

Documents104

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

SPHERE CONSUMER PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2004 (20 years ago)

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Summary

NameSPHERE CONSUMER PRODUCTS LIMITED
Historical names
  • SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC
  • CALMOCEAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05217791
LEI Code
  • 213800L5OI85RXHU1D71
Incorporation Date31 Aug 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, WARRINGTON, SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WA3 6AE

Officers

corporate

IndividualUnited Kingdom

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Persenda, John Andre

Director


Appointed on07 Sep 2004

Resigned on25 May 2010

Country of residenceFrance

individual

IndividualUnited Kingdom

Bergamo, Christophe

Director


Appointed on18 Jul 2007

Resigned on25 May 2010

Country of residenceFrance

individual

IndividualUnited Kingdom

Evans, Beatrice Wenefryde

Secretary


Appointed on07 Sep 2004

Resigned on31 May 2007

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on31 Aug 2004

Resigned on07 Sep 2004

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Events

Old value

28 Feb 2006

Name changeSP METAL CONSUMER PRODUCTS (CHILWOOD) PLC

20 Sep 2004

Name changeCALMOCEAN LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800L5OI85RXHU1D71
  • Legal nameSPHERE CONSUMER PRODUCTS PLC
  • Registration date12 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Sep 2022
  • Next renewal12 Feb 2019

Frequently asked questions

Where is SPHERE CONSUMER PRODUCTS LIMITED's headquarters?

SPHERE CONSUMER PRODUCTS LIMITED's headquarters is located at ENGLAND, CHESHIRE, WARRINGTON, SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WA3 6AE

What is SPHERE CONSUMER PRODUCTS LIMITED's industry?

SPHERE CONSUMER PRODUCTS LIMITED is in the industry of Wholesale of other household goods

What year was SPHERE CONSUMER PRODUCTS LIMITED started?

SPHERE CONSUMER PRODUCTS LIMITED was started in 2004

What is the LEI number of SPHERE CONSUMER PRODUCTS LIMITED?

SPHERE CONSUMER PRODUCTS LIMITED LEI number is 213800L5OI85RXHU1D71

Sources: Companies House