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- CIRCULAR 1 CONSULTING LIMITED
CIRCULAR 1 CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CIRCULAR 1 CONSULTING LIMITED
COMPANY NUMBER
08790853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
circular1.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/03/2020
30/06/2020
CIRCULAR 1 HEALTH LIMITED
View all previous names
Previous Names
25/03/2020 30/06/2020 CIRCULAR 1 HEALTH LIMITED
16/03/2020 25/03/2020 CIRCULAR 1 CONSULTING LIMITED
19/01/2016 16/03/2020 COWS & CO CONSULTING LIMITED
26/11/2013 19/01/2016 MACLENNAN ENTERPRISES LIMITED
WIGTON
CA7 0JQ
1 Holme Fauld
Scotby
Carlisle
Cumbria
CA4 8BL
The Willows
Little Bampton
WIGTON
CA7 0JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCULAR 1 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCULAR 1 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCULAR 1 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2014 - Present (10 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 12 |
View Report |
26/11/2013 - 13/03/2020 (6 years and 3 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/03/2020 - Present (4 years and 8 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
24/03/2020 - Present (4 years and 8 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
24/03/2020 - Present (4 years and 8 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 28/05/2020 | Event: Christopher John Stanley (904506576) has left the board |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Board Member Michael David Richards (923048694) Appointed |
Date: 27/03/2020 | Event: New Board Member Christopher John Stanley (904506576) Appointed |
Date: 27/03/2020 | Event: New Board Member Stuart Mark Wilson (922209638) Appointed |
Date: 17/03/2020 | Event: Anne MacLennan (918318061) has left the board |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Board Member Stuart Alexander MacLennan (917448610) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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