Menna Overview
Here’s a quick overview of SPHERE CONSUMER PRODUCTS LIMITED 👀 — a Warrington, Cheshire based business that started in 2004.
SPHERE CONSUMER PRODUCTS LIMITED
- Company statusactive
- Company No05217791
- Age21 years 11 months Incorporated 31 August 2004
- Officers4
Address
Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England
SPHERE CONSUMER PRODUCTS LIMITED is an active company incorporated on 31 August 2004 and based in Warrington, Cheshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Feb 2019
Legacy
7 Years Ago on 09 Oct 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 09 Oct 2018
Legacy
7 Years Ago on 09 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED | corporate secretary | 18 Jul 2007 | |
| DELPLANCQ, Vincent | director | Dec 1974 | 12 Jun 2025 |
| GALLET, Jean Francois | director | Oct 1961 | 05 Sept 2022 |
| MACSWEENEY, Kieran Finbarr | director | Aug 1968 | 05 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sphere Consolidated Holdings Uk Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED, GALLET, Jean Francois, MACSWEENEY, Kieran Finbarr are mutual persons.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED, GALLET, Jean Francois, MACSWEENEY, Kieran Finbarr, EVANS, Beatrice Wenefryde, CHAUVIN, Antoine Jean Michel, PERSENDA, Marie Jose, WESTON-SMITH, Hugh John Fraser are mutual persons.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED, MACSWEENEY, Kieran Finbarr, EVANS, Beatrice Wenefryde, BERGAMO, Christophe, PERSENDA, John Andre, WESTON-SMITH, Hugh John Fraser are mutual persons.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
MCAULAY, Hugh Joseph are mutual persons.
WESTON-SMITH, Hugh John Fraser are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BIO-BASED AND BIODEGRADABLE INDUSTRIES ASSOCIATION (BBIA) LTD
MACSWEENEY, Kieran Finbarr are mutual persons.
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Here’s a quick overview of SPHERE CONSUMER PRODUCTS LIMITED 👀 — a Warrington, Cheshire based business that started in 2004.