CIRCULAR 1 CONSULTING LIMITED

Key Data

Status

Active

Company No.

08790853

Incorporation date

26/11/2013

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2013)

12/11/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

09/10/2025

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 2025-10-09

View PDF (1 pages)

13/04/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

11/11/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

08/05/2024

Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on 2024-05-08

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

20/04/2023

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 2023-04-20

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

31/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

10/03/2021

Termination of appointment of Michael David Richards as a director on 2021-02-26

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

26/02/2021

Cessation of Anne Maclennan as a person with significant control on 2020-03-13

View PDF (1 pages)

26/02/2021

Termination of appointment of Stuart Mark Wilson as a director on 2021-02-17

View PDF (1 pages)

23/02/2021

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 2021-02-23

View PDF (1 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (7 pages)

30/06/2020

Resolutions

View PDF (3 pages)

26/05/2020

Termination of appointment of Christopher John Stanley as a director on 2020-05-22

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

25/03/2020

Appointment of Mr Michael David Richards as a director on 2020-03-24

View PDF (2 pages)

25/03/2020

Appointment of Mr Stuart Mark Wilson as a director on 2020-03-24

View PDF (2 pages)

25/03/2020

Appointment of Mr Christopher John Stanley as a director on 2020-03-24

View PDF (2 pages)

25/03/2020

Resolutions

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (3 pages)

13/03/2020

Termination of appointment of Anne Maclennan as a director on 2020-03-13

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/07/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

06/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

16/08/2016

Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY to 31 Lonsdale Street Carlisle CA1 1BJ on 2016-08-16

View PDF (1 pages)

19/01/2016

Certificate of change of name

View PDF (3 pages)

24/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

03/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

14/04/2014

Appointment of Mr Stuart Alexander Maclennan as a director

View PDF (2 pages)

26/11/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£41,272.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/03/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.27K
-
0.00
41.27K
-

2021
3
8.27K
-
0.00
41.27K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

8.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclennan, Stuart Alexander	Director	07/04/2014 - Present	27
Mrs Anne Maclennan	Director	26/11/2013 - 13/03/2020	-
Stanley, Christopher John	Director	24/03/2020 - 22/05/2020	12
Wilson, Stuart Mark, Dr	Director	24/03/2020 - 17/02/2021	15
Richards, Michael David	Director	24/03/2020 - 26/02/2021	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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No. of employees:

Description

About CIRCULAR 1 CONSULTING LIMITED

CIRCULAR 1 CONSULTING LIMITED is an(a) Active company incorporated on 26/11/2013 with the registered office located at Arkle House, 31 Lonsdale Street, Carlisle, England CA1 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULAR 1 CONSULTING LIMITED?

CIRCULAR 1 CONSULTING LIMITED is currently Active. It was registered on 26/11/2013 .

Where is CIRCULAR 1 CONSULTING LIMITED located?

CIRCULAR 1 CONSULTING LIMITED is registered at Arkle House, 31 Lonsdale Street, Carlisle, England CA1 1BJ.

What does CIRCULAR 1 CONSULTING LIMITED do?

CIRCULAR 1 CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CIRCULAR 1 CONSULTING LIMITED have?

CIRCULAR 1 CONSULTING LIMITED had 3 employees in 2021.

What is the latest filing for CIRCULAR 1 CONSULTING LIMITED?

The latest filing was on 12/11/2025: Unaudited abridged accounts made up to 2024-11-30.