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Circulis Group Limited

Circulis Group Limited is a dormant company incorporated on 29 January 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Circulis Group Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08867269
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Clavering House
1 Clavering Place
Newcastle Upon Tyne
NE1 3NG
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Oct 1985
PSC • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
James Armstrong Management Engineering Services Limited
James Francis Armstrong is a mutual person.
Active
Linnet Property Management Ltd
James Francis Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Christopher Long (PSC) Appointed
8 Months Ago on 6 Mar 2025
James Armstrong (PSC) Appointed
8 Months Ago on 6 Mar 2025
Nuala Thornton Resigned
8 Months Ago on 6 Mar 2025
Mr James Armstrong Appointed
8 Months Ago on 6 Mar 2025
Mr Christopher Long Appointed
8 Months Ago on 6 Mar 2025
Cfs Secretaries Limited (PSC) Resigned
8 Months Ago on 6 Mar 2025
Nuala Thornton (PSC) Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
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Documents
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Clavering House 1 Clavering Place Newcastle upon Tyne NE1 3NG on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Cessation of Nuala Thornton as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Christopher Long as a director on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr James Armstrong as a director on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Nuala Thornton as a director on 6 March 2025
Submitted on 11 Mar 2025
Notification of James Armstrong as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Notification of Christopher Long as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Repayment History
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