Sphere Consolidated Holdings U.K. Limited

Company Name	Sphere Consolidated Holdings U.K. Limited
Company Status	Active
Company Number	01636441
Category	Private Limited Company
Incorporation Date	18 May 1982(41 years, 12 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Andre Persenda
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Current
Appointed	20 November 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Director Aluminum & Plastics Industry
Country of Residence	France
Correspondence Address	1 Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR Wales

Director Name	Mr Hugh John Fraser Weston-Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR Wales

Director Name	Mr Kieran Finbarr Macsweeney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	18 July 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mr Lionel Henri Finidori
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Director Finance
Correspondence Address	1 Rue De Gergovie 75014 Paris France

Secretary Name	Mrs Beatrice Wenefryde Evans
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	5 Charlotte Road Barnes London SW13 9QJ

Director Name	Mrs Beatrice Wenefryde Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(10 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2007)
Role	Plastic Film Director
Correspondence Address	5 Charlotte Road Barnes London SW13 9QJ

Director Name	Francis Paul Lustman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1994(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Director Finance
Correspondence Address	99 Rue De Longchamp 75116 Paris France

Director Name	Alain Regis Dumeste
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(17 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 October 2010)
Role	Human Resources Director
Country of Residence	France
Correspondence Address	15 Rue Debordes-Valmore 75116 Paris France

Director Name	Christophe Bergamo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2010(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 March 2018)
Role	Businessman
Country of Residence	France
Correspondence Address	3 Rue Scheffer Paris 75116 Paris France

Contact

Website	cmctuning.co.uk
Email address	[email protected]
Telephone	01432 830702
Telephone region	Hereford

Location

Registered Address	Stable 6 Stable Road Colchester Essex CO2 7GL
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.2m at £1	Sphere Sa 100.00% Ordinary
1 at £1	Sphere Sa & John Andre Persenda 0.00% Ordinary

Financials

Year	2014
Turnover	£8,400
Gross Profit	£8,400
Net Worth	£2,411,458
Cash	£11,150
Current Liabilities	£7,227

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

28 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
19 June 2023	Full accounts made up to 31 December 2022 (27 pages)
2 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
4 November 2022	Change of details for Mr John Andre Persenda as a person with significant control on 1 August 2022 (2 pages)
4 November 2022	Notification of Marie-Jose Persenda as a person with significant control on 1 August 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (28 pages)
3 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
7 July 2021	Full accounts made up to 31 December 2020 (28 pages)
4 January 2021	Appointment of Mr Kieran Finbarr Macsweeney as a director on 4 September 2020 (2 pages)
4 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (26 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (24 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
1 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 November 2018	Statement of capital on 1 November 2018 GBP 2,600,000 (3 pages)
1 November 2018	Solvency Statement dated 18/10/18 (1 page)
1 November 2018	Statement by Directors (1 page)
7 August 2018	Re-registration of Memorandum and Articles (8 pages)
7 August 2018	Re-registration from a public company to a private limited company (1 page)
7 August 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (24 pages)
15 March 2018	Termination of appointment of Christophe Bergamo as a director on 2 March 2018 (1 page)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
1 December 2017	Notification of John Andre Persenda as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Notification of John Andre Persenda as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 May 2017	Full accounts made up to 31 December 2016 (24 pages)
12 May 2017	Full accounts made up to 31 December 2016 (24 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (23 pages)
30 June 2016	Full accounts made up to 31 December 2015 (23 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,200,000 (6 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,200,000 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,200,000 (6 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,200,000 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3,200,000 (6 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3,200,000 (6 pages)
5 September 2013	Director's details changed for Mr John Andre Persenda on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr John Andre Persenda on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Hugh John Fraser Weston-Smith on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Hugh John Fraser Weston-Smith on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Hugh John Fraser Weston-Smith on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr John Andre Persenda on 5 September 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 February 2013	Registered office address changed from 4-5 North Hill Colchester Essex CO1 1EB on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 4-5 North Hill Colchester Essex CO1 1EB on 13 February 2013 (1 page)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (30 pages)
29 June 2012	Full accounts made up to 31 December 2011 (30 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Appointment of Christophe Bergamo as a director (3 pages)
24 November 2010	Appointment of Christophe Bergamo as a director (3 pages)
12 November 2010	Termination of appointment of Alain Dumeste as a director (2 pages)
12 November 2010	Termination of appointment of Alain Dumeste as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
16 December 2009	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alain Regis Dumeste on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Hugh John Fraser Weston-Smith on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr John Andre Persenda on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr John Andre Persenda on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alain Regis Dumeste on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alain Regis Dumeste on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Hugh John Fraser Weston-Smith on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr John Andre Persenda on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Hugh John Fraser Weston-Smith on 1 October 2009 (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
29 December 2008	Ad 17/12/08\gbp si 400000@1=400000\gbp ic 2800000/3200000\ (2 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director can have direct or indirect interest that conflicts the companys interest 12/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director can have direct or indirect interest that conflicts the companys interest 12/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2008	Memorandum and Articles of Association (11 pages)
29 December 2008	Memorandum and Articles of Association (11 pages)
29 December 2008	Ad 17/12/08\gbp si 400000@1=400000\gbp ic 2800000/3200000\ (2 pages)
29 December 2008	Nc inc already adjusted 12/12/08 (2 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
8 August 2008	Ad 31/07/08\gbp si 2000000@1=2000000\gbp ic 800000/2800000\ (2 pages)
8 August 2008	Ad 31/07/08\gbp si 2000000@1=2000000\gbp ic 800000/2800000\ (2 pages)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2008	Memorandum and Articles of Association (9 pages)
21 July 2008	Nc inc already adjusted 03/07/08 (2 pages)
21 July 2008	Memorandum and Articles of Association (9 pages)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2008	Nc inc already adjusted 03/07/08 (2 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 20/11/07; full list of members (3 pages)
12 December 2007	Return made up to 20/11/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: lawrence woolfson partnership 1 bentinck street london W1U 2ED (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: lawrence woolfson partnership 1 bentinck street london W1U 2ED (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
19 December 2006	Return made up to 20/11/06; full list of members (3 pages)
19 December 2006	Return made up to 20/11/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (21 pages)
19 July 2006	Full accounts made up to 31 December 2005 (21 pages)
28 February 2006	Company name changed S.P. metal U.K. PLC\certificate issued on 28/02/06 (2 pages)
28 February 2006	Company name changed S.P. metal U.K. PLC\certificate issued on 28/02/06 (2 pages)
25 January 2006	Return made up to 20/11/05; full list of members (3 pages)
25 January 2006	Return made up to 20/11/05; full list of members (3 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
18 December 2000	Return made up to 20/11/00; full list of members (7 pages)
18 December 2000	Return made up to 20/11/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (17 pages)
10 July 2000	Full accounts made up to 31 December 1999 (17 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
17 December 1999	Return made up to 20/11/99; full list of members (7 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Return made up to 20/11/99; full list of members (7 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
2 December 1998	Return made up to 20/11/98; no change of members (4 pages)
2 December 1998	Return made up to 20/11/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 December 1996	Return made up to 20/11/96; full list of members (6 pages)
2 December 1996	Return made up to 20/11/96; full list of members (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
20 November 1995	Return made up to 20/11/95; no change of members (4 pages)
20 November 1995	Return made up to 20/11/95; no change of members (4 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (13 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (13 pages)
26 June 1995	Full accounts made up to 31 December 1994 (16 pages)
26 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
3 December 1993	Return made up to 20/11/93; full list of members (5 pages)
3 December 1993	Return made up to 20/11/93; full list of members (5 pages)
21 March 1991	Return made up to 20/11/90; full list of members (7 pages)
21 March 1991	Return made up to 20/11/90; full list of members (7 pages)
5 December 1990	Memorandum and Articles of Association (10 pages)
5 December 1990	Memorandum and Articles of Association (10 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1990	Return made up to 20/11/89; full list of members (4 pages)
30 May 1990	Return made up to 20/11/89; full list of members (4 pages)
4 October 1989	Return made up to 31/08/89; full list of members (4 pages)
4 October 1989	Return made up to 31/08/89; full list of members (4 pages)
14 July 1987	Return made up to 14/05/87; full list of members (4 pages)
14 July 1987	Return made up to 14/05/87; full list of members (4 pages)
14 April 1987	Return made up to 31/12/86; full list of members (4 pages)
14 April 1987	Return made up to 31/12/86; full list of members (4 pages)
27 January 1986	Annual return made up to 11/11/85 (4 pages)
27 January 1986	Annual return made up to 11/11/85 (4 pages)
11 February 1985	Annual return made up to 30/10/83 (3 pages)
11 February 1985	Annual return made up to 30/10/83 (3 pages)

Sphere Consolidated Holdings U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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