CIRCULAR 1 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCULAR 1 INVESTMENTS LIMITED
COMPANY NUMBER
SC534604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
05/05/2016
(8 years and 6 months old)
WEBSITE
circular1.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2016
16/03/2020
COWS & CO ENERGY LIMITED
DUNDEE
DD1 3JT
340 Deansgate
Manchester
M3 4LY
Telephone: 510576
Suite 12 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
DD1 3JT
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCULAR 1 INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCULAR 1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
05/05/2016 - 27/02/2020 (3 years and 9 months) Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Michael David Richards (923048694) has left the board |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Michael David Richards (923048694) Appointed |
| 05/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 02/03/2020 | Peter James Crouch (920785494) has left the board |
| 02/03/2020 | William Mark Callander (912036460) has left the board |
| 02/03/2020 | Maurice Tom Walton (906921940) has left the board |
| 04/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 21/05/2017 | New Annual Return filed |
| 16/05/2016 | Maurice Walton (920785493) has left the board |
| 16/05/2016 | New Board Member Maurice Tom Walton (906921940) Appointed |
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