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CIRCULAR GROUP LTD

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

This company is commonly known as Circular Group Ltd. The company was founded 4 years ago and was given the registration number NI668317. The firm's registered office is in MAGHERAFELT. You can find them at 15b Broad Street, Magherafelt, Magherafelt, Derry. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCULAR GROUP LTD
Company Number:NI668317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:15b Broad Street, Magherafelt, Magherafelt, Derry, United Kingdom, BT45 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Broad Street, Magherafelt, Magherafelt, United Kingdom, BT45 6EB

Director01 March 2023Active
15b, Broad Street, Magherafelt, Magherafelt, United Kingdom, BT45 6EB

Director01 December 2020Active
15b, Broad Street, Magherafelt, Magherafelt, United Kingdom, BT45 6EB

Director09 March 2020Active

People with Significant Control

Circular Group Holdings Ltd
Notified on:27 October 2023
Status:Active
Country of residence:Northern Ireland
Address:15b, Broad Street, Magherafelt, Northern Ireland, BT45 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eoin Heron
Notified on:01 December 2020
Status:Active
Date of birth:August 1981
Nationality:Irish
Country of residence:United Kingdom
Address:15b, Broad Street, Magherafelt, United Kingdom, BT45 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Kerr
Notified on:09 March 2020
Status:Active
Date of birth:January 1979
Nationality:Northern Irish
Country of residence:United Kingdom
Address:15b, Broad Street, Magherafelt, United Kingdom, BT45 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-04-12Officers

Appoint person director company with name date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-15Mortgage

Mortgage satisfy charge full.

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2022-05-15Mortgage

Mortgage satisfy charge full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-07Mortgage

Mortgage satisfy charge full.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-01-12Capital

Capital allotment shares.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Incorporation

Incorporation company.

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