CC

CIRCULAR 1 CONSULTING LIMITED

Active

Company number 08790853

Carlisle, United Kingdom · Incorporated 26 November 2013

Arkle House, 31 Lonsdale Street, Carlisle, England, CA1 1BJ, United Kingdom

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACLENNAN ENTERPRISES LIMITED · 26 November 2013 – 19 January 2016

COWS & CO CONSULTING LIMITED · 19 January 2016 – 16 March 2020

CIRCULAR 1 CONSULTING LIMITED · 16 March 2020 – 25 March 2020

CIRCULAR 1 HEALTH LIMITED · 25 March 2020 – 30 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
10 March 2025
Next due
24 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Alexander Maclennan
Born August 1971
Ownership Of Shares 25 To 50 Percent
26 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2020 View
Resolution
Resolution
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Resolution
Resolution
25 March 2020 View
Resolution
Resolution
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Certificate Change Of Name Company
Change Of Name
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Incorporation Company
Incorporation
26 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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