Company NameCircularity Capital Llp
Company StatusActive
Company NumberOC392877
CategoryLimited Liability Partnership
Incorporation Date28 April 2014(9 years, 11 months ago)

Directors

LLP Designated Member NameMr James Cameron Butterworth
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Andrew James McIver Shannon
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr David James Mowat
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Ian Michael Nolan
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(1 year, 7 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Charlotte Square
Edinburgh
EH2 4DF
Scotland

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Charges

5 January 2022Delivered on: 14 January 2022
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

11 August 2020Registered office address changed from PO Box EC4M 7WS One Fleet Place Edinburgh England to One Fleet Place London EC4M 7WS on 11 August 2020 (1 page)
11 August 2020Registered office address changed from One Fleet Place London E4M 7WS to PO Box EC4M 7WS One Fleet Place Edinburgh on 11 August 2020 (1 page)
2 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 April 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
30 May 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
15 May 2019Member's details changed for Mr Ian Michael Nolan on 15 May 2019 (2 pages)
15 May 2019Member's details changed for Mr David James Mowat on 15 May 2019 (2 pages)
15 May 2019Member's details changed for Mr James Cameron Butterworth on 15 May 2019 (2 pages)
15 May 2019Change of details for Mr James Cameron Butterworth as a person with significant control on 15 May 2019 (2 pages)
15 May 2019Change of details for Mr David James Mowat as a person with significant control on 15 May 2019 (2 pages)
15 May 2019Member's details changed for Mr Andrew James Mciver Shannon on 15 May 2019 (2 pages)
15 May 2019Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 15 May 2019 (2 pages)
29 April 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 April 2019Notification of Ian Michael Nolan as a person with significant control on 17 September 2018 (2 pages)
29 April 2019Member's details changed for Mr Ian Michael Nolan on 17 September 2018 (2 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
4 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
23 February 2018Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London E4M 7WS on 23 February 2018 (2 pages)
25 August 2017Change of details for Mr James Cameron Butterworth as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Member's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages)
25 August 2017Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 4 August 2017 (2 pages)
25 August 2017Member's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages)
25 August 2017Member's details changed for Mr James Cameron Butterworth on 25 August 2017 (2 pages)
25 August 2017Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 4 August 2017 (2 pages)
25 August 2017Change of details for Mr James Cameron Butterworth as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Member's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 (2 pages)
11 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
4 January 2017Member's details changed for James Cameron Butterworth on 1 November 2016 (2 pages)
4 January 2017Member's details changed for James Cameron Butterworth on 1 November 2016 (2 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2016Annual return made up to 28 April 2016 (5 pages)
17 May 2016Member's details changed for Mr David James Mowat on 17 May 2016 (2 pages)
17 May 2016Annual return made up to 28 April 2016 (5 pages)
17 May 2016Member's details changed for Mr David James Mowat on 17 May 2016 (2 pages)
7 March 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
7 March 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
25 February 2016Member's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages)
25 February 2016Member's details changed for James Cameron Butterworth on 1 January 2016 (2 pages)
25 February 2016Member's details changed for James Cameron Butterworth on 1 January 2016 (2 pages)
25 February 2016Member's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 (2 pages)
21 January 2016Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
21 January 2016Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
7 January 2016Appointment of Mr Ian Michael Nolan as a member on 18 December 2015 (2 pages)
7 January 2016Appointment of Mr Ian Michael Nolan as a member on 18 December 2015 (2 pages)
1 June 2015Annual return made up to 28 April 2015 (4 pages)
1 June 2015Annual return made up to 28 April 2015 (4 pages)
18 May 2015Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET England to 1 London Wall London EC2Y 5AB on 18 May 2015 (1 page)
18 May 2015Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET England to 1 London Wall London EC2Y 5AB on 18 May 2015 (1 page)
6 March 2015Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages)
6 March 2015Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages)
6 March 2015Member's details changed for James Charles Butterworth on 6 March 2015 (2 pages)
25 February 2015Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages)
25 February 2015Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages)
25 February 2015Appointment of Mr David James Mowat as a member on 1 June 2014 (2 pages)
28 April 2014Incorporation of a limited liability partnership (5 pages)
28 April 2014Incorporation of a limited liability partnership (5 pages)