CIRCULAR BENEFITS LTD

Key Data

Status

Active

Company No.

13543898

Incorporation date

02/08/2021

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2021)

11/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-08-31

View PDF (13 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

07/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (23 pages)

29/11/2023

Resolutions

View PDF (3 pages)

20/11/2023

Change of details for Mr Warren Lunt as a person with significant control on 2023-11-13

View PDF (2 pages)

19/11/2023

Change of details for Mr Warren Lunt as a person with significant control on 2023-11-13

View PDF (2 pages)

19/11/2023

Notification of Jonathan Enver Emin as a person with significant control on 2023-11-13

View PDF (2 pages)

19/11/2023

Notification of Richard Charles Rankin as a person with significant control on 2023-11-13

View PDF (2 pages)

13/09/2023

Termination of appointment of Stephen Andrew Butler as a director on 2023-09-13

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

04/01/2022

Registered office address changed from Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW England to Riverside First Wood Street Nantwich CW5 5EG on 2022-01-04

View PDF (1 pages)

08/11/2021

Certificate of change of name

View PDF (3 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

21/09/2021

Appointment of Mr Stephen Andrew Butler as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Appointment of Mr Jonathan Enver Emin as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Appointment of Mr Richard Charles Rankin as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Registered office address changed from 45 Pike House Road Eccleston St. Helens Merseyside WA10 5JZ United Kingdom to Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW on 2021-09-21

View PDF (1 pages)

02/08/2021

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,015.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
4
16.06K
-
0.00
2.02K
-

2022
4
16.06K
-
0.00
2.02K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

16.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lunt, Warren	Director	02/08/2021 - Present	11
Rankin, Richard Charles	Director	21/09/2021 - Present	19
Emin, Jonathan Enver	Director	21/09/2021 - Present	22
Butler, Stephen Andrew	Director	21/09/2021 - 13/09/2023	26

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About CIRCULAR BENEFITS LTD

CIRCULAR BENEFITS LTD is an(a) Active company incorporated on 02/08/2021 with the registered office located at Riverside, First Wood Street, Nantwich CW5 5EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULAR BENEFITS LTD?

CIRCULAR BENEFITS LTD is currently Active. It was registered on 02/08/2021 .

Where is CIRCULAR BENEFITS LTD located?

CIRCULAR BENEFITS LTD is registered at Riverside, First Wood Street, Nantwich CW5 5EG.

What does CIRCULAR BENEFITS LTD do?

CIRCULAR BENEFITS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CIRCULAR BENEFITS LTD have?

CIRCULAR BENEFITS LTD had 4 employees in 2022.

What is the latest filing for CIRCULAR BENEFITS LTD?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-01 with no updates.