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The Circular Economy Developments Ltd

The Circular Economy Developments Ltd is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. The Circular Economy Developments Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14463009
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 35 Bkl , 35 Ballards Lane Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeside SPV Ltd
Sean Howard Ruane and Macdonald Gouveia Andrade are mutual people.
Active
Deeside Holding Ltd
Sean Howard Ruane and Macdonald Gouveia Andrade are mutual people.
Active
Belvoir Education And Sports Trust
Mr Martin John Reason is a mutual person.
Active
Sitigrid Ltd
Macdonald Gouveia Andrade is a mutual person.
Active
Mavril Partners Ltd
Macdonald Gouveia Andrade is a mutual person.
Active
Mavril Solutions Ltd
Macdonald Gouveia Andrade is a mutual person.
Active
Ignite Energy Consultants Ltd
Sean Howard Ruane is a mutual person.
Active
Disruptify Ltd
Mr Daniel John Callis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£249.67K
Increased by £249.67K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£961.54K
Increased by £938.25K (+4029%)
Total Liabilities
-£51.79K
Decreased by £102.87K (-67%)
Net Assets
£909.75K
Increased by £1.04M (-793%)
Debt Ratio (%)
5%
Decreased by 658.68% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Mr Macdonald Gouveia Andrade (PSC) Details Changed
7 Months Ago on 10 Jan 2025
Mr Macdonald Gouveia Andrade Details Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Richard William Francis Burge Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Registration of charge 144630090002, created on 20 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 144630090001 in full
Submitted on 21 Feb 2025
Director's details changed for Mr Macdonald Gouveia Andrade on 10 January 2025
Submitted on 10 Jan 2025
Change of details for Mr Macdonald Gouveia Andrade as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Registration of charge 144630090001, created on 2 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 22 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 8 May 2024
Registered office address changed from 35 Bkl , 35 Ballards Lane Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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