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Circulor Ltd

Circulor Ltd is an active company incorporated on 16 November 2017 with the registered office located in London, Greater London. Circulor Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11067668
Private limited company
Age
8 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
Aircraft Factory
100 Cambridge Grove
London
W6 0LE
England
Same address for the past 4 years
Telephone
020 38580555
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Mr Douglas Howard Johnson-Poensgen
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleevecote Holdings Limited
Giles John Palmer is a mutual person.
Active
CSCS Holdings Ltd
Giles John Palmer is a mutual person.
Active
ALT 21 Software Limited
Giles John Palmer is a mutual person.
Active
Chosen APS LLP
Giles John Palmer is a mutual person.
Active
Brands
Circulor
Circulor provides traceability and sustainability solutions for supply chains.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£5.77M
Decreased by £8.81M (-60%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 11 (-28%)
Total Assets
£14.06M
Decreased by £5.71M (-29%)
Total Liabilities
-£33.37M
Increased by £118K (0%)
Net Assets
-£19.31M
Decreased by £5.83M (+43%)
Debt Ratio (%)
237%
Increased by 69.17% (+41%)
Latest Activity
Mr Giles John Palmer Appointed
21 Days Ago on 23 Nov 2025
Douglas Howard Johnson-Poensgen Resigned
21 Days Ago on 23 Nov 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 28 May 2025
Compulsory Gazette Notice
6 Months Ago on 27 May 2025
Abridged Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 7 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Accounting Period Extended
2 Years 10 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 23 November 2025
Submitted on 6 Dec 2025
Appointment of Mr Giles John Palmer as a director on 23 November 2025
Submitted on 6 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 May 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Confirmation statement made on 28 December 2023 with no updates
Submitted on 7 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Feb 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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