SC

SPHERE CONSUMER PRODUCTS LIMITED

Active

Company number 05217791

Warrington, England · Incorporated 31 August 2004

Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

Last updated on 6 April 2026

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2016

Company history

Previous company names

CALMOCEAN LIMITED · 31 August 2004 – 20 September 2004

S. P. METAL CONSUMER PRODUCTS LIMITED · 20 September 2004 – 29 November 2004

SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC · 29 November 2004 – 28 February 2006

SPHERE CONSUMER PRODUCTS PLC · 28 February 2006 – 7 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sphere Consolidated Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
11 May 2016
Shares allotted · 0 shares allotted
—
19 February 2015
Shares allotted · 0 shares allotted
—
17 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Legacy
Capital
9 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2018 View
Legacy
Insolvency
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2018 View
Re Registration Memorandum Articles
Incorporation
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Reregistration Public To Private Company
Change Of Name
7 August 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Move Registers To Sail Company With New Address
Address
6 September 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Resolution
Resolution
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Move Registers To Registered Office Company With New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Resolution
Resolution
11 March 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Move Registers To Sail Company With New Address
Address
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Move Registers To Registered Office Company With New Address
Address
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Resolution
Resolution
1 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Change Sail Address Company With Old Address
Address
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 March 2013 View
Legacy
Miscellaneous
5 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
31 January 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Auditors Resignation Company
Auditors
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Move Registers To Sail Company
Address
16 September 2010 View
Change Sail Address Company
Address
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Memorandum Articles
Incorporation
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
29 December 2008 View
Resolution
Resolution
29 December 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Address
23 July 2008 View
Memorandum Articles
Incorporation
18 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Memorandum Articles
Incorporation
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Resolution
Resolution
9 July 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Legacy
Capital
2 December 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Address
15 December 2004 View
Legacy
Accounts
15 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Reregistration
29 November 2004 View
Legacy
Reregistration
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Capital
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Capital
29 November 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 November 2004 View
Re Registration Memorandum Articles
Incorporation
29 November 2004 View
Auditors Report
Auditors
29 November 2004 View
Auditors Statement
Auditors
29 November 2004 View
Accounts Balance Sheet
Accounts
29 November 2004 View
Legacy
Mortgage
12 November 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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