CIRCLE FINANCIAL SERVICES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
CIRCLE FINANCIAL SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CIRCLE FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CIRCLE FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CIRCLE FINANCIAL SERVICES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
118 HOLYHEAD ROAD
WEST MIDLANDS
CV1 3LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SHIELDS | Jan 1958 | Scottish | Director | 2005-05-01 | CURRENT |
MR ANTHONY JOHN NORCOTT | May 1944 | British | Director | 1998-10-28 | CURRENT |
MS LOUISE CLARO | Sep 1970 | British | Director | 2014-03-10 | CURRENT |
MR FRANCIS PETER GOWER SMITH | Nov 1957 | British | Director | 2006-05-01 | CURRENT |
MR LAURENCE BROWN | May 1964 | British | Director | 2022-10-03 | CURRENT |
MRS EMMA LOUISE AINSCOUGH | Sep 1969 | British | Secretary | 2007-09-19 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
MR ADRIAN DEREK WESTON | Jun 1961 | British | Director | 1998-10-28 UNTIL 2003-02-14 | RESIGNED |
DAVID REEVES | Dec 1941 | British | Director | 1998-10-28 UNTIL 2004-12-01 | RESIGNED |
STEPHEN PHILLIPS | Dec 1950 | British | Director | 2005-12-07 UNTIL 2007-09-04 | RESIGNED |
MR PAUL JAMES BRADY | Mar 1961 | British | Director | 2003-02-18 UNTIL 2004-05-31 | RESIGNED |
RONALD STANLEY COOK | Nov 1928 | Secretary | 1998-10-28 UNTIL 2007-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circle 1991 Limited | 2020-10-30 - 2020-10-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Circle 1991 Limited | 2020-10-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Circle1991 Ltd | 2016-04-06 - 2020-10-30 | Coventry |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Circle Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 30-04-2023 | £392,088 Cash £356,787 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-17 | 30-04-2022 | £436,861 Cash £304,647 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-04-2021 | £316,759 Cash £269,289 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-02 | 30-04-2020 | £90,480 Cash £266,536 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 30-04-2019 | £54,048 Cash £251,175 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 30-04-2018 | £40,511 Cash £208,956 equity |
Circle Financial Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £66,009 Cash £197,604 equity |