Introduction
Watch Company
C
CIRCULAR ECONOMY PRODUCTS LIMITED
CIRCULAR ECONOMY PRODUCTS LIMITED is an active company incorporated on with the registered office located in Blackburn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13921). CIRCULAR ECONOMY PRODUCTS LIMITED was registered 6 years ago.(SIC: 13921)
Status
active
Active since 6 years ago
Company No
12613994
LTD Company
Age
6 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 12 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2026 (3 months ago)
Submitted on 2 June 2026 (2 months ago)
Next Due
Due by 2 June 2027
For period ending 19 May 2027
Contact
Address
Tfr Group, Greenbank Works Gladstone Street Blackburn, BB1 3ES,
Previous Addresses
Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England
From: 13 January 2023To: 25 November 2024
Victoria Works Bonsall Street the Furniture Recycling Group Victoria Works Blackburn BB2 4DD United Kingdom
From: 20 May 2020To: 13 January 2023
Timeline
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
OETTINGER, Nicholas Simon
ActiveGladstone Street, BlackburnBB1 3ES
Born October 1976
Director
Appointed 20 May 2020
OETTINGER, Nicholas Simon
Gladstone Street, BlackburnBB1 3ES
Born October 1976
Director
20 May 2020
Active
VAN HEMERT, Cornelis Hendrikus Chico
ActiveGladstone Street, BlackburnBB1 3ES
Born November 1990
Director
Appointed 12 Aug 2022
VAN HEMERT, Cornelis Hendrikus Chico
Gladstone Street, BlackburnBB1 3ES
Born November 1990
Director
12 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Simon Oettinger
CeasedBonsall Street, BlackburnBB2 4DD
Born October 1976
Nature of Control
Significant influence or control
Notified 20 May 2020
Ceased 12 Aug 2022
Mr Nicholas Simon Oettinger
Bonsall Street, BlackburnBB2 4DD
Born October 1976
Significant influence or control
20 May 2020
Ceased 12 Aug 2022
Ceased
Brosen Limited
ActiveGladstone Street, BlackburnBB1 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Brosen Limited
Gladstone Street, BlackburnBB1 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
Confirmation Statement With Updates
2 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 June 2026
No document
Change Person Director Company With Change Date
26 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2026
No document
Change Person Director Company With Change Date
26 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2026
No document
Change To A Person With Significant Control
26 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2026
No document
Change To A Person With Significant Control
22 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2026
No document
Accounts With Accounts Type Dormant
12 May 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 May 2026
No document
Accounts With Accounts Type Dormant
28 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 August 2025
No document
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2025
No document
Second Filing Of Director Appointment With Name
11 June 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
RP04AP01RP04AP01
11 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
No document
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 June 2024
No document
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2023
No document
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2023
No document
Memorandum Articles
1 May 2023
MAMA
Memorandum Articles
MAMA
1 May 2023
No document
Resolution
1 May 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 2023
No document
Change Registered Office Address Company With Date Old Address New Address
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
No document
Change Account Reference Date Company Previous Extended
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2023
No document
Notification Of A Person With Significant Control
19 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2022
No document
Cessation Of A Person With Significant Control
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
No document
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2022
No document
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2022
No document
Accounts With Accounts Type Total Exemption Full
18 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 February 2022
No document
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2021
No document
Change Account Reference Date Company Current Extended
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020
No document
Incorporation Company
20 May 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 May 2020
No document