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CIRCLE DESIGN CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Design Consultants Limited. The company was founded 26 years ago and was given the registration number 03468383. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCLE DESIGN CONSULTANTS LIMITED
Company Number:03468383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bunhill Row, London, England, EC1Y 8UE

Corporate Secretary07 October 2013Active
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director19 November 1997Active
Flat 10 Second Floor, North Wood Hall 1 Hornsey Lane, London, N9 5PQ

Secretary19 November 1997Active
1st, Floor, 55-59 Shaftesbury Avenue, London, England, W1D 6LD

Corporate Secretary01 June 2011Active
89, Albert Embankment, 14th Floor, London, SE1 7TP

Corporate Secretary07 February 2008Active
8, Evelyn Grove, London, W5 3QG

Director07 February 2008Active
Yew Tree Cottage Kitters Green, Abbots Langley, WD5 0ET

Director19 November 1997Active

People with Significant Control

Robert Charles Onion
Notified on:17 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-20Mortgage

Mortgage satisfy charge full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2014-04-24Mortgage

Mortgage create with deed with charge number.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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