Circularity Packaging One Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Shannon, Andrew James Mciver · Director appointed 2020-12-11
• Nolan, Ian Michael · Director appointed 2020-12-11

People with significant control (1)

• Circularity Gp I Llp Active
  Corporate Entity Psc · notified 2020-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-13 Small-company accounts (paper) AA Accounts
• 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Small-company accounts (paper) AA Accounts
• 2025-04-08 Capital allotment shares (paper) SH01 Capital
• 2025-01-29 Capital allotment shares (paper) SH01 Capital
• 2025-01-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-29 Memorandum and articles (paper) MA Incorporation
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-19 Capital allotment shares (paper) SH01 Capital
• 2024-06-12 Capital allotment shares (paper) SH01 Capital
• 2024-06-10 Small-company accounts (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-20 Small-company accounts (paper) AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.