# Circulis Group Limited

## Details

- **Company number:** [08867269](https://find-and-update.company-information.service.gov.uk/company/08867269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2014
- **Registered office:** CLAVERING HOUSE, 1 CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## 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 | £1 | - |
| 31 Jan 2024 | £1 | - |
| 31 Jan 2023 | £1 | - |
| 31 Jan 2022 | £1 | - |
| 31 Jan 2021 | £1 | - |
| 31 Jan 2020 | £1 | - |
| 31 Jan 2019 | £1 | - |
| 31 Jan 2018 | £1 | - |
| 31 Jan 2017 | £1 | - |
| 31 Jan 2016 | £1 | - |
| 31 Jan 2015 | £1 | - |





## Directors' other companies

- [ARMSTRONG, James Francis](/person/6618593) - director at [Circulis Consulting Limited](/company/09913262)



## Companies at the same address

- [Clavering House Limited](/company/07406205) (07406205)
- [CML Sustain (Documentation) Limited](/company/07779339) (07779339)
- [Pamoja Skincare Limited](/company/11685749) (11685749)