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 - SALFORD

This company is listed in the following categories:
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

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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

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