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 - WEST MIDLANDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MULTIPLEX FINANCIAL TRUSTEES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION SUTTON COLDFIELD Active SMALL 55900 - Other accommodation
CORLEA LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTURY MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEALTHTRUST MANAGEMENT SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
F&W ENTERPRISES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 55900 - Other accommodation
MERCIA UNDERWRITING SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD WARWICKSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WHITEFRIARS FINANCIAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
KERRUS PROPERTIES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREATIVE RISK SOLUTIONS LTD PENTWYN WALES Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
YIHU PROPERTIES LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAUL BRADY FINANCIAL PLANNING LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance
BRADY CONSULTANCY LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CLOBER GOLF COURSE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD WARWICKSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance