CIRCLE17 LIMITED
CIRCLE17 LIMITED is an active private limited company, incorporated on 13 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Tarporley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CIRCLE17 LIMITED previously had the company name RDG PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13016843 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIB HOUSE |
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Address Line 2 | 68 HIGH STREET |
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Post Town | TARPORLEY |
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Country | UNITED KINGDOM |
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Postcode | CW6 0AT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 11/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 17/03/2021 onwards:
CIRCLE17 LIMITED
Prior to 17/03/2021:
RDG PARTNERS LIMITED
Directors
(The company's officers)
MR MARK CHARLES HALLOWS
(~46 year old British national)
HIB HOUSE 68 HIGH STREET, TARPORLEY, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in WALES
Appointed on 22/03/2021
MR MICHAEL JEFFERSON LANE
(~43 year old British national)
HIB HOUSE 68 HIGH STREET, TARPORLEY, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
MR STEPHEN O'HARA
(~66 year old British national)
HIB HOUSE 68 HIGH STREET, TARPORLEY, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/09/2023
MR JEREMY LOVETT TAYLOR
(~67 year old British national)
HIB HOUSE 68 HIGH STREET, TARPORLEY, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2020
MR JEREMY LOVETT TAYLOR
HIB HOUSE 68 HIGH STREET, TARPORLEY, CW6 0AT, UNITED KINGDOM
Appointed on 19/07/2023
Shareholders
(Persons of Significant Control)
Mr Jeremy Lovett Taylor
(~67 year old British national)
Hib House, 68 High Street, Tarporley, CW6 0AT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2020
Connections
(Shared officers)
POWER SOLUTIONS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CIRCLE17 LIMITED: Maps
Maps show the location of the postcode of the registered office, CW6 0AT.
Map of CIRCLE17 LIMITED at local scale
Map of CIRCLE17 LIMITED at district scale
More Companies in CW6 0AT
Other companies with registered offices in CW6 0AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)