OpenRegistry

CIRCULIS GROUP LIMITED

Active
08867269·incorporated 2014-01-29

CIRCULIS GROUP LIMITED is an active UK private limited company, incorporated on 29 January 2014 at Companies House (number 08867269; OpenRegistry canonical ID GB-08867269-circulis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-29
Registered Address
CLAVERING HOUSE, 1 CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CIRCULIS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Christopher Long born 1987 resident in England, British national. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Armstrong born 1985 resident in England, British national. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-03-06.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CIRCULIS GROUP LIMITED has previously traded as:

  • SEADOWN LIMITED (until 2025-03-12)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Newcastle Upon Tyne: