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Home > England & Wales Companies > CIRCULAR 1 CONSULTING LIMITED
Company Information for

CIRCULAR 1 CONSULTING LIMITED

THE WILLOWS, LITTLE BAMPTON, WIGTON, CA7 0JQ,
Company Registration Number
08790853
Private Limited Company
Active

Company Overview

About Circular 1 Consulting Ltd
CIRCULAR 1 CONSULTING LIMITED was founded on 2013-11-26 and has its registered office in Wigton. The organisation's status is listed as "Active". Circular 1 Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCULAR 1 CONSULTING LIMITED
 
Legal Registered Office
THE WILLOWS
LITTLE BAMPTON
WIGTON
CA7 0JQ
Other companies in CA5
 
Previous Names
CIRCULAR 1 HEALTH LIMITED30/06/2020
CIRCULAR 1 CONSULTING LIMITED25/03/2020
COWS & CO CONSULTING LIMITED16/03/2020
MACLENNAN ENTERPRISES LIMITED19/01/2016
Filing Information
Company Number 08790853
Company ID Number 08790853
Date formed 2013-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB184575864  
Last Datalog update: 2024-12-05 20:00:57
Primary Source:Companies House
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Company Officers of CIRCULAR 1 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANNE MACLENNAN
 Director 2013-11-26
STUART ALEXANDER MACLENNAN
 Director 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALEXANDER MACLENNAN MILKALYSER LIMITED Director 2018-05-16 CURRENT 2013-03-26 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN YESTER ENERGY COMPANY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
STUART ALEXANDER MACLENNAN CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
STUART ALEXANDER MACLENNAN COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
STUART ALEXANDER MACLENNAN APPLEBY CREAMERY LIMITED Director 2016-04-29 CURRENT 2007-11-01 Active
STUART ALEXANDER MACLENNAN MANCOW LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
STUART ALEXANDER MACLENNAN COWS & CO GROUP LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
STUART ALEXANDER MACLENNAN PMW RESIDENCES LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-08-15

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
2024-11-11Unaudited abridged accounts made up to 2023-11-30
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England
2023-04-19CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARDS
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-26PSC07CESSATION OF ANNE MACLENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARK WILSON
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 31 Lonsdale Street Carlisle CA1 1BJ England
2020-06-30RES15CHANGE OF COMPANY NAME 30/06/20
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STANLEY
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANLEY
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-16RES15CHANGE OF COMPANY NAME 16/03/20
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACLENNAN
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Dalmar House Barras Lane Dalston Carlisle CA5 7NY
2016-01-19RES15CHANGE OF NAME 18/01/2016
2016-01-19CERTNMCompany name changed maclennan enterprises LIMITED\certificate issued on 19/01/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR STUART ALEXANDER MACLENNAN
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26NEWINCNew incorporation
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CIRCULAR 1 CONSULTING LIMITED 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 CIRCULAR 1 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCULAR 1 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2019-11-30
Annual Accounts
2020-11-30

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 CIRCULAR 1 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CIRCULAR 1 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCULAR 1 CONSULTING LIMITED
Trademarks
We have not found any records of CIRCULAR 1 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCULAR 1 CONSULTING LIMITED. 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 CIRCULAR 1 CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCULAR 1 CONSULTING LIMITED 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 CIRCULAR 1 CONSULTING LIMITED 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 CIRCULAR 1 CONSULTING LIMITED 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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    Other companies at postcode CA7 0JQ