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CIRCLE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Financial Services Limited. The company was founded 25 years ago and was given the registration number 03657694. The firm's registered office is in WEST MIDLANDS. You can find them at 118 Holyhead Road, Coventry, West Midlands, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:CIRCLE FINANCIAL SERVICES LIMITED
Company Number:03657694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:118 Holyhead Road, Coventry, West Midlands, CV1 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Secretary19 September 2007Active
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Director03 October 2022Active
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Director10 March 2014Active
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Director01 May 2006Active
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Director28 October 1998Active
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Director01 May 2005Active
33 Hillcrest Road, Wylde Green, Sutton Coldfield, B72 1EN

Secretary28 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 1998Active
109 Monmouth Drive, Sutton Coldfield, B73 6JJ

Director18 February 2003Active
14 Penhale Close, St Cleer, Liskeard, PL14 5BY

Director07 December 2005Active
8 Morpeth, Tamworth, B77 1JF

Director28 October 1998Active
24 Raddens Road, Halesowen, B62 0AW

Director28 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 1998Active

People with Significant Control

Circle 1991 Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:118, Holyhead Road, Coventry, England, CV1 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Circle 1991 Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:118, Holyhead Road, Coventry, England, CV1 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Circle1991 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:118, Holyhead Road, Coventry, England, CV1 3LY
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person secretary company with change date.

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2017-05-26Officers

Change person director company with change date.

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2017-05-19Officers

Change person director company with change date.

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2017-05-19Officers

Change person director company with change date.

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