CIRCLE SPECIALIST SERVICES LTD
Non-Trading
General Information
NAME
CIRCLE SPECIALIST SERVICES LTD
COMPANY NUMBER
02015792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/1986
(38 years and 7 months old)
WEBSITE
www.circlegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/03/2004
27/07/2016
CIRCLE FINANCIAL LONDON LTD.
View all previous names
WEST MIDLANDS
CV1 3LY
Telephone: 02476257444
TPS: No
Faraday House
118 Holyhead Road
Coventry
West Midlands
CV1 3LY
Telephone: 76257444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIRCLE SPECIALIST SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Laurence Brown (930083243) has left the board |
| 09/05/2024 | James Shields (910880167) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCLE SPECIALIST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE SPECIALIST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE SPECIALIST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2001 - Present (23 years and 2 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 01/08/1991 - Present (33 years and 4 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCL 1991 LTD | N/A | N/A |
| CIRCLE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIRCLE SPECIALIST SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Laurence Brown (930083243) has left the board |
| 09/05/2024 | James Shields (910880167) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Laurence Brown (930083243) Appointed |
| 13/04/2023 | Ian Storm (927748469) has left the board |
| 06/04/2023 | New Board Member Ian Storm (927748469) Appointed |
| 04/02/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 09/09/2016 | New Company Secretary Emma Louise Ainscough (921364164) Appointed |
| 02/08/2016 | New Board Member Francis Peter Gower-Smith (921120314) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Louise Claro (921107324) Appointed |
| 29/07/2016 | New Board Member James Shields (910880167) Appointed |
| 04/12/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | James Shields (910880167) has left the board |
| 12/08/2013 | Francis Peter Gower Smith (908804857) has left the board |
| 12/08/2013 | Emma Louise Ainscough (912598659) has left the board |
| 12/08/2013 | New Accounts filed |
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