Circle Design Consultants Limited

Company Name	Circle Design Consultants Limited
Director	Robert Charles Onion
Company Status	Active
Company Number	03468383
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71111	Architectural activities

Directors

Director Name	Robert Charles Onion
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 1997(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA

Secretary Name	EAM London Ltd (Corporation)
Status	Current
Appointed	07 October 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	20 Bunhill Row London EC1Y 8UE

Director Name	Charles Oliver Longbottom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Designer
Correspondence Address	Yew Tree Cottage Kitters Green Abbots Langley Hertfordshire WD5 0ET

Secretary Name	Robert Charles Onion
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 10 Second Floor North Wood Hall 1 Hornsey Lane London N9 5PQ

Director Name	Mr Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(10 years, 2 months after company formation)
Appointment Duration	12 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Evelyn Grove London W5 3QG

Secretary Name	Essentially Professional Services Ltd (Corporation)
Status	Resigned
Appointed	07 February 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Correspondence Address	89 Albert Embankment 14th Floor London SE1 7TP

Secretary Name	Celerity Accounts Ltd (Corporation)
Status	Resigned
Appointed	01 June 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2013)
Correspondence Address	1st Floor 55-59 Shaftesbury Avenue London W1D 6LD

Contact

Website	circlebrands.co.uk
Email address	[email protected]
Telephone	020 72514687
Telephone region	London

Location

Registered Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Robert Onion 85.11% Ordinary
14 at £1	Neil Giles 14.89% Ordinary

Financials

Year	2014
Net Worth	-£83,157
Cash	£40,360
Current Liabilities	£173,452

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

27 March 2009	Delivered on: 31 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
24 March 2003	Delivered on: 3 April 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27006018 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
28 January 2003	Delivered on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27003523 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
21 September 2000	Delivered on: 28 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a moreland buildings block d fourth floor 5-23 old street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 August 1999	Delivered on: 2 September 1999 Persons entitled: Derwent Valley Property Developments Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease (as defined). Particulars: Â£22,912.50. Outstanding
27 August 1999	Delivered on: 2 September 1999 Persons entitled: Derwent Valley Property Developments Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined). Particulars: Â£25,262.50. Outstanding
4 June 1998	Delivered on: 16 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 12/13 clerkenwell green london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 February 2019	Delivered on: 26 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2014	Delivered on: 24 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 November 2013	Delivered on: 7 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2011	Delivered on: 21 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 27335860 with the bank. Outstanding
18 May 2011	Delivered on: 20 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£982 and all amounts in the future credited to account number 27217027 with the bank. Outstanding
3 April 1998	Delivered on: 15 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 October 2000	Delivered on: 10 October 2000 Satisfied on: 10 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H moreland buildings block c fourth floor 5-23 old street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 9 July 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 February 2019	Registration of charge 034683830014, created on 25 February 2019 (6 pages)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Satisfaction of charge 034683830013 in full (1 page)
20 May 2016	Satisfaction of charge 034683830013 in full (1 page)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 94 (3 pages)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 94 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 94 (3 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 94 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Registration of charge 034683830013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
24 April 2014	Registration of charge 034683830013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 108 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 108 (3 pages)
7 November 2013	Registration of charge 034683830012 (5 pages)
7 November 2013	Registration of charge 034683830012 (5 pages)
8 October 2013	Appointment of Eam London Ltd as a secretary (2 pages)
8 October 2013	Appointment of Eam London Ltd as a secretary (2 pages)
7 October 2013	Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 7 October 2013 (1 page)
7 October 2013	Termination of appointment of Celerity Accounts Ltd as a secretary (1 page)
7 October 2013	Termination of appointment of Celerity Accounts Ltd as a secretary (1 page)
7 October 2013	Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Celerity Accounts Ltd 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 7 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Director's details changed for Robert Charles Onion on 1 June 2011 (2 pages)
6 December 2011	Appointment of Celerity Accounts Ltd as a secretary (2 pages)
6 December 2011	Director's details changed for Robert Charles Onion on 1 June 2011 (2 pages)
6 December 2011	Termination of appointment of Essentially Professional Services Ltd as a secretary (1 page)
6 December 2011	Termination of appointment of Essentially Professional Services Ltd as a secretary (1 page)
6 December 2011	Appointment of Celerity Accounts Ltd as a secretary (2 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Director's details changed for Robert Charles Onion on 1 June 2011 (2 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Registered office address changed from 5 Tyers Gate London SE1 3HX England on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 5 Tyers Gate London SE1 3HX England on 18 August 2011 (1 page)
15 August 2011	Registered office address changed from 22 St. James's Walk London EC1R 0AP United Kingdom on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 22 St. James's Walk London EC1R 0AP United Kingdom on 15 August 2011 (1 page)
20 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Essentially Professional Services Ltd on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Robert Charles Onion on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Robert Charles Onion on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Essentially Professional Services Ltd on 17 November 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from morelands buildings block c 4TH floor 5-23 old street london EC1V 9HL (1 page)
11 August 2009	Registered office changed on 11/08/2009 from morelands buildings block c 4TH floor 5-23 old street london EC1V 9HL (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 February 2009	Secretary's change of particulars / accounts eight LIMITED / 18/09/2008 (2 pages)
25 February 2009	Return made up to 17/11/08; full list of members (4 pages)
25 February 2009	Return made up to 17/11/08; full list of members (4 pages)
25 February 2009	Secretary's change of particulars / accounts eight LIMITED / 18/09/2008 (2 pages)
11 February 2009	Appointment terminated director hywel davies (1 page)
11 February 2009	Appointment terminated director hywel davies (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008	Appointment terminated director charles longbottom (1 page)
26 February 2008	Director appointed hywel davies (2 pages)
26 February 2008	Appointment terminated director charles longbottom (1 page)
26 February 2008	Appointment terminated secretary robert onion (1 page)
26 February 2008	Secretary appointed accounts eight LIMITED (2 pages)
26 February 2008	Appointment terminated secretary robert onion (1 page)
26 February 2008	Secretary appointed accounts eight LIMITED (2 pages)
26 February 2008	Director appointed hywel davies (2 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 17/11/02; full list of members (7 pages)
2 December 2002	Return made up to 17/11/02; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Auditor's resignation (1 page)
28 December 2001	Auditor's resignation (1 page)
21 November 2001	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 February 2001	Ad 23/03/00--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
23 February 2001	Return made up to 17/11/00; full list of members (6 pages)
23 February 2001	Return made up to 17/11/00; full list of members (6 pages)
23 February 2001	Ad 23/03/00--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
19 May 2000	Registered office changed on 19/05/00 from: morelands buildings, block c fourth floor 5-23 old street london EC1V 9HL (1 page)
19 May 2000	Registered office changed on 19/05/00 from: morelands buildings, block c fourth floor 5-23 old street london EC1V 9HL (1 page)
23 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
23 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
13 September 1999	Registered office changed on 13/09/99 from: 12/13 clerkenwell green london EC1R 0DP (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 12/13 clerkenwell green london EC1R 0DP (1 page)
2 September 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Particulars of mortgage/charge (5 pages)
18 January 1999	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1999	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 November 1997	Incorporation (15 pages)
19 November 1997	Incorporation (15 pages)

Circle Design Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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