Circulis Group Limited
- Company number
- 08867269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2014
- Nature of business
- Other engineering activities
Registered office
Previous names
- Seadown Limited (until 12 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 29 Jan 2014 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 29 Jan 2014 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 6 Mar 2025 |
| ARMSTRONG, James Francis | Director | 6 Mar 2025 | |
| LONG, Christopher | Director | 6 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 6 Mar 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 6 Mar 2025 |
| Mr James Armstrong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2025 | |
| Mr Christopher Long | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | -£2,233 | 0 |
| 31 Jan 2025 Dormant | £1 | - |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £1 | - |
| 31 Jan 2021 Dormant | £1 | - |
| 31 Jan 2020 Dormant | £1 | - |
| 31 Jan 2019 Dormant | £1 | - |
| 31 Jan 2018 Dormant | £1 | - |
| 31 Jan 2017 Dormant | £1 | - |
| 31 Jan 2016 Dormant | £1 | - |
| 31 Jan 2015 Dormant | £1 | - |
Connections
Directors’ other companies
- ARMSTRONG, James Francis - Director at Circulis Consulting Limited
Companies at the same address
- Clavering House Limited (07406205)
- CML Sustain (Documentation) Limited (07779339)
- Pamoja Skincare Limited (11685749)