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Home > England & Wales Companies > CIRCLESQUARE MARKETING SOLUTIONS LTD
Company Information for

CIRCLESQUARE MARKETING SOLUTIONS LTD

41 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,
Company Registration Number
07640472
Private Limited Company
Active

Company Overview

About Circlesquare Marketing Solutions Ltd
CIRCLESQUARE MARKETING SOLUTIONS LTD was founded on 2011-05-19 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Circlesquare Marketing Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCLESQUARE MARKETING SOLUTIONS LTD
 
Legal Registered Office
41 HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
Other companies in WS13
 
Previous Names
CIRCLE SQUARE MARKETING COMMUNICATIONS LTD02/02/2017
Filing Information
Company Number 07640472
Company ID Number 07640472
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLESQUARE MARKETING SOLUTIONS LTD
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Company Officers of CIRCLESQUARE MARKETING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN ROUSE
 Director 2011-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW REID
2024-03-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 2 Toothill Road Loughborough Leicestershire LE11 1PW United Kingdom
2023-12-27Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-03-15Change of details for Mrs Christine Susan Rouse as a person with significant control on 2023-03-15
2023-03-15Director's details changed for Mrs Christine Susan Rouse on 2023-03-15
2023-03-15CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25DIRECTOR APPOINTED MR MATTHEW REID
2022-01-25AP01DIRECTOR APPOINTED MR MATTHEW REID
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-30Memorandum articles filed
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30MEM/ARTSARTICLES OF ASSOCIATION
2021-12-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-2217/12/21 STATEMENT OF CAPITAL GBP 102.00
2021-12-22SH0117/12/21 STATEMENT OF CAPITAL GBP 102.00
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-01-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SUSAN ROUSE
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-02RES15CHANGE OF COMPANY NAME 23/08/22
2017-02-02CERTNMCOMPANY NAME CHANGED CIRCLE SQUARE MARKETING COMMUNICATIONS LTD CERTIFICATE ISSUED ON 02/02/17
2017-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-15CH01Director's details changed for Christine Susan Rouse on 2016-07-15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 3 Hewitt Close Fradley Lichfield Staffordshire WS13 8TA
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-24AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0119/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CIRCLESQUARE MARKETING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLESQUARE MARKETING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLESQUARE MARKETING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLESQUARE MARKETING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CIRCLESQUARE MARKETING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLESQUARE MARKETING SOLUTIONS LTD
Trademarks
We have not found any records of CIRCLESQUARE MARKETING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLESQUARE MARKETING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIRCLESQUARE MARKETING SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLESQUARE MARKETING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLESQUARE MARKETING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLESQUARE MARKETING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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