CIRCLE GROUP LTD - SALFORD
Company Profile | Company Filings |
Overview
CIRCLE GROUP LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
CIRCLE GROUP LTD was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CIRCLE GROUP LTD was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CIRCLE GROUP LTD - SALFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE NEW BAILEY
SALFORD
MANCHESTER
M3 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN RICKETTS | Jan 1978 | British | Director | 2004-07-01 | CURRENT |
JONATHAN PETER BRASS | Dec 1978 | British | Director | 2007-07-20 | CURRENT |
MR CHARLES GEORGE HALPIN | May 1960 | British | Director | 2003-08-11 | CURRENT |
MATTHEW LEACH | Jan 1984 | British | Director | 2014-03-03 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-08 | RESIGNED | ||
STEVEN PAUL TAYLOR | May 1976 | British | Director | 2003-08-11 UNTIL 2016-04-27 | RESIGNED |
MR DANIEL JOHN FITTON | Jul 1979 | British | Director | 2006-06-12 UNTIL 2008-02-21 | RESIGNED |
MR TARIQ DIRANIA | Jun 1978 | British | Director | 2008-11-21 UNTIL 2014-03-03 | RESIGNED |
JONATHAN PETER BRASS | Dec 1978 | British | Director | 2006-06-12 UNTIL 2006-12-13 | RESIGNED |
STEVEN PAUL TAYLOR | May 1976 | British | Secretary | 2003-08-11 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles George Halpin | 2016-04-06 - 2017-07-25 | 5/1960 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Stephen John Ricketts | 2016-04-06 | 1/1978 | Salford Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Circle_Group_Ltd - Accounts | 2024-01-17 | 30-06-2023 | £763,490 Cash £1,093,858 equity |
Circle_Group_Ltd - Accounts | 2023-03-09 | 30-06-2022 | £40,824 Cash £944,403 equity |
Circle Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 30-06-2021 | £77,705 Cash £517,160 equity |
Circle Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 30-06-2020 | £72,418 Cash £330,690 equity |
Circle Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 30-06-2019 | £22,736 Cash £281,089 equity |
Circle Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 30-06-2018 | £42,566 Cash £267,259 equity |
Circle Group Ltd - Accounts to registrar - small 17.2 | 2017-09-09 | 31-05-2017 | £11,501 Cash £228,430 equity |
Circle Group Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £1,166 Cash £149,931 equity |
Accounts filed on 31-08-2015 | 2016-07-29 | 31-08-2015 | £432,994 equity |
Accounts filed on 31-08-2014 | 2015-08-28 | 31-08-2014 | £159,425 Cash £745,244 equity |
CIRCLE GROUP LTD - Accounts 2013 | 2014-08-30 | 31-08-2013 | £151,987 Cash £685,854 equity |
CIRCLE GROUP LTD - Accounts 2013 | 2014-08-29 | 31-08-2013 | £151,987 Cash £685,854 equity |