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Circular 1 Consulting Limited

Circular 1 Consulting Limited is an active company incorporated on 26 November 2013 with the registered office located in Wigton, Cumbria. Circular 1 Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08790853
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Willows
Little Bampton
Wigton
CA7 0JQ
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Mr Stuart Alexander Maclennan
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Yester Energy Company Limited
Stuart Alexander Maclennan is a mutual person.
Active
Teg Virtual C.I.C
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Holdings Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Peacock Technology Limited
Stuart Alexander Maclennan is a mutual person.
Active
Circular 1 Investments Limited
Stuart Alexander Maclennan is a mutual person.
Active
KV Energy Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Lanrigg Energy Company Ltd
Stuart Alexander Maclennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.98K
Decreased by £5.78K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.27K
Decreased by £172.4K (-75%)
Total Liabilities
-£102.52K
Decreased by £49.48K (-33%)
Net Assets
-£44.25K
Decreased by £122.93K (-156%)
Debt Ratio (%)
176%
Increased by 110.04% (+167%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Apr 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 11 Nov 2024
Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 31 Oct 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 20 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 14 Mar 2022
Unaudited abridged accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Repayment History
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