CIRCLE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03657694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
28/10/1998
(26 years and 1 months old)
WEBSITE
circlefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV1 3LY
Telephone: 02072657470
TPS: No
Faraday House
118 Holyhead Road
Coventry
West Midlands
CV1 3LY
Telephone: 76224447
Credit Risk Overview
Want to learn more about CIRCLE FINANCIAL SERVICES LIMITED?
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 |
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 |
| 19/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | James Shields (910880167) has left the board |
Credit Risk Overview
Want to learn more about CIRCLE FINANCIAL SERVICES LIMITED?
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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE FINANCIAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
28/10/1998 - Present (26 years and 1 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/2007 - Present (17 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
10/03/2014 - Present (10 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/10/1998 - 14/02/2003 (4 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
| 19/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | James Shields (910880167) has left the board |
| 19/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Laurence Brown (930083243) Appointed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
