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CIRCULAR 1 CONSULTING LIMITED

CIRCULAR 1 CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCULAR 1 CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08790853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCULAR 1 CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIRCULAR 1 CONSULTING LIMITED located?

    Registered Office Address
    Arkle House
    31 Lonsdale Street
    CA1 1BJ Carlisle
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCULAR 1 CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCULAR 1 HEALTH LIMITEDMar 25, 2020Mar 25, 2020
    CIRCULAR 1 CONSULTING LIMITEDMar 16, 2020Mar 16, 2020
    COWS & CO CONSULTING LIMITEDJan 19, 2016Jan 19, 2016
    MACLENNAN ENTERPRISES LIMITEDNov 26, 2013Nov 26, 2013

    What are the latest accounts for CIRCULAR 1 CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CIRCULAR 1 CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for CIRCULAR 1 CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Registered office address changed from The Willows Little Bampton Wigton CA7 0JQ United Kingdom to Arkle House 31 Lonsdale Street Carlisle England CA1 1BJ on Oct 09, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on May 08, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Registered office address changed from Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 1 Holme Fauld Scotby Carlisle CA4 8BL on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA

    Termination of appointment of Michael David Richards as a director on Feb 26, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Cessation of Anne Maclennan as a person with significant control on Mar 13, 2020

    		1 pagesPSC07

    Termination of appointment of Stuart Mark Wilson as a director on Feb 17, 2021

    		1 pagesTM01

    Registered office address changed from 31 Lonsdale Street Carlisle CA1 1BJ England to Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on Feb 23, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2020

    		RES15

    Termination of appointment of Christopher John Stanley as a director on May 22, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Michael David Richards as a director on Mar 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CIRCULAR 1 CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Stuart Alexander
    Holme Fauld
    Scotby
    CA4 8BL Carlisle
    1
    England
    		Director
    Holme Fauld
    Scotby
    CA4 8BL Carlisle
    1
    England
    		United KingdomBritish174486100001
    MACLENNAN, Anne
    Holme Fauld
    Scotby
    CA4 8BL Carlisle
    1
    England
    		Director
    Holme Fauld
    Scotby
    CA4 8BL Carlisle
    1
    England
    		United KingdomBritish183180610001
    RICHARDS, Michael David
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		Director
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		EnglandBritish230486940001
    STANLEY, Christopher John, Dr
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    England
    		Director
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    England
    		EnglandBritish45065760004
    WILSON, Stuart Mark, Dr
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		Director
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		EnglandBritish222096380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCULAR 1 CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Maclennan
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		Nov 26, 2016
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Unit 3.10 Main Mill
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Alexander Maclennan
    31 Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    England
    United Kingdom
    		Nov 26, 2016
    31 Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0