CIRCULAR 1 CONSULTING LIMITED - CARLISLE


Company Profile Company Filings

Overview

CIRCULAR 1 CONSULTING LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
CIRCULAR 1 CONSULTING LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790853. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

CIRCULAR 1 CONSULTING LIMITED - CARLISLE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 HOLME FAULD
CARLISLE
CA4 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CIRCULAR 1 HEALTH LIMITED (until 30/06/2020)
CIRCULAR 1 CONSULTING LIMITED (until 25/03/2020)
COWS & CO CONSULTING LIMITED (until 16/03/2020)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALEXANDER MACLENNAN Aug 1971 British Director 2014-04-07 CURRENT
DR STUART MARK WILSON May 1963 British Director 2020-03-24 UNTIL 2021-02-17 RESIGNED
DR CHRISTOPHER JOHN STANLEY Mar 1955 British Director 2020-03-24 UNTIL 2020-05-22 RESIGNED
MR MICHAEL RICHARDS Aug 1963 British Director 2020-03-24 UNTIL 2021-02-26 RESIGNED
ANNE MACLENNAN Nov 1967 British Director 2013-11-26 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Maclennan 2016-11-26 - 2020-03-13 11/1967 Carlisle   Ownership of shares 25 to 50 percent
Mr Stuart Alexander Maclennan 2016-11-26 8/1971 Carlisle   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Circular 1 Consulting Limited Filleted accounts for Companies House (small and micro) 2023-11-01 30-11-2022 £10,752 Cash £78,677 equity
Circular 1 Consulting Limited Filleted accounts for Companies House (small and micro) 2022-12-01 30-11-2021 £41,272 Cash £8,271 equity
Circular 1 Consulting Limited Filleted accounts for Companies House (small and micro) 2021-09-01 30-11-2020 £24,574 Cash £15,897 equity
Circular 1 Consulting Limited Filleted accounts for Companies House (small and micro) 2020-12-01 30-11-2019 £9,804 equity
Accounts filed on 30-11-2014 2015-08-04 30-11-2014 £7,248 Cash £1,132 equity

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