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CIRCULAR 1 CONSULTING LIMITED
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CIRCULAR 1 CONSULTING LIMITED: Filings

    • Overview

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

    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
    2Next

    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