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Cirqlr Group Limited

Cirqlr Group Limited is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. Cirqlr Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607026
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1986
Director • Investment Professional • British • Lives in UK • Born in May 1984
Icon Sterling Infra Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirqlr Group Finco Limited
David James Hewling Luson, David Courtenay Palmer-Jones, and 2 more are mutual people.
Active
Diversified Efw Management Limited
Dermot Joseph Logan and Enis Moran are mutual people.
Active
Cox Bidco Limited
David James Hewling Luson and David Courtenay Palmer-Jones are mutual people.
Active
E.F. Phillips & Sons Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Ellgia Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Chambers Waste Management Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Waste Services Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Castle Oils Limited
David Courtenay Palmer-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£9.64M
Turnover
£36.48M
Employees
166
Total Assets
£108.31M
Total Liabilities
-£16.9M
Net Assets
£91.41M
Debt Ratio (%)
16%
Latest Activity
Appointment Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Dermot Joseph Logan Resigned
10 Months Ago on 14 Oct 2024
Mr. Enis Moran Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 31 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Dermot Joseph Logan Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Intertrust (Uk) Limited Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Director's details changed
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Dermot Joseph Logan as a director on 14 October 2024
Submitted on 17 Oct 2024
Appointment of Mr. Enis Moran as a director on 7 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Dermot Joseph Logan on 19 January 2024
Submitted on 31 Jan 2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 31 Jan 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 31 Jan 2024
Repayment History
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