| Company Name | Circularity Capital (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09058562 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr James Cameron Butterworth |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Andrew James McIver Shannon |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr David James Mowat |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Mciver Shannon 50.00% Ordinary |
|---|---|
| 1 at £1 | James Charles Butterworth 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 31 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 15 May 2019 | Director's details changed for Mr James Cameron Butterworth on 15 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Mr David James Mowat on 15 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Mr Andrew James Mciver Shannon on 15 May 2019 (2 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 February 2018 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 19 January 2017 | Registered office address changed from Willow House York Road Boroughbridge York YO51 9EW England to One London Wall London EC2Y 5AB on 19 January 2017 (2 pages) |
| 19 January 2017 | Registered office address changed from Willow House York Road Boroughbridge York YO51 9EW England to One London Wall London EC2Y 5AB on 19 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for James Cameron Butterworth on 1 November 2016 (2 pages) |
| 4 January 2017 | Director's details changed for James Cameron Butterworth on 1 November 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 25 February 2016 | Director's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages) |
| 25 February 2016 | Director's details changed for James Cameron Butterworth on 1 January 2016 (2 pages) |
| 25 February 2016 | Director's details changed for James Cameron Butterworth on 1 January 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 February 2016 | Appointment of Mr David James Mowat as a director on 1 September 2015 (2 pages) |
| 8 February 2016 | Appointment of Mr David James Mowat as a director on 1 September 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 21 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 7 January 2016 | Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET to Willow House York Road Boroughbridge York YO51 9EW on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET to Willow House York Road Boroughbridge York YO51 9EW on 7 January 2016 (1 page) |
| 31 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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| 31 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|