CIRCLE FINANCIAL SERVICES LIMITED
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS CV1 3LY- Active
- Private Limited Company
- Company No. 03657694
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE FINANCIAL SERVICES LIMITED was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in WEST MIDLANDS. CIRCLE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 26 years 3 months and 26 days.
| Name | CIRCLE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 03657694 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 HOLYHEAD ROAD COVENTRY WEST MIDLANDS CV1 3LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circle 1991 Limited Holyhead Road, CV1 3LY |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Circle 1991 Limited Holyhead Road, CV1 3LY |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Circle1991 Ltd Holyhead Road, CV1 3LY |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE FINANCIAL SERVICES LIMITED | 28 Oct 1998 |