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CIRCULAR 1 CONSULTING LIMITED

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

This company is commonly known as Circular 1 Consulting Limited. The company was founded 10 years ago and was given the registration number 08790853. The firm's registered office is in CARLISLE. You can find them at 31 Lonsdale Street, , Carlisle, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCULAR 1 CONSULTING LIMITED
Company Number:08790853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Lonsdale Street, Carlisle, England, CA1 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holme Fauld, Scotby, Carlisle, England, CA4 8BL

Director07 April 2014Active
1, Holme Fauld, Scotby, Carlisle, England, CA4 8BL

Director26 November 2013Active
Unit 3.10 Main Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Director24 March 2020Active
31, Lonsdale Street, Carlisle, England, CA1 1BJ

Director24 March 2020Active
Unit 3.10 Main Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Director24 March 2020Active

People with Significant Control

Mrs Anne Maclennan
Notified on:26 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Unit 3.10 Main Mill, Warwick Mill Business Park, Carlisle, England, CA4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alexander Maclennan
Notified on:26 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Holme Fauld, Carlisle, United Kingdom, CA4 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Address

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

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-23Address

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

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-30Resolution

Resolution.

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2020-05-26Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Resolution

Resolution.

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2020-03-16Resolution

Resolution.

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2020-03-13Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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