Circle Financial Services Limited. Head office in West Midlands. Check Director.

Circle Financial Services Limited, West Midlands

Circle Financial Services Limited is a private limited company. Registered at 118 Holyhead Road, Coventry, West Midlands CV1 3LY, the aforementioned 25 years old business was incorporated on 1998-10-28 and is officially classified as "administration of financial markets" (Standard Industrial Classification: 66110).
5 directors can be found in the firm: Laurence B. (appointed on 03 October 2022), Louise C. (appointed on 10 March 2014), Francis G. (appointed on 01 May 2006). As for the secretaries (1 in total), we can name: Emma A. (appointed on 19 September 2007).

About
Name: Circle Financial Services Limited
Number: 03657694
Incorporation date: 1998-10-28
End of financial year: 30 April


Address:	118 Holyhead Road Coventry West Midlands CV1 3LY
SIC code:	66110 - Administration of financial markets

Company staff

People with significant control

Circle 1991 Limited

30 October 2020

Address	118 Holyhead Road, Coventry, CV1 3LY, England
Legal authority	Companies Act 2006
Legal form	English Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12508077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Circle 1991 Limited

30 October 2020 - 30 October 2020

Address	118 Holyhead Road, Coventry, CV1 3LY, England
Legal authority	Companies Act 2006
Legal form	English Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12508077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Circle1991 Ltd

6 April 2016 - 30 October 2020

Address	118 Holyhead Road, Coventry, CV1 3LY, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Uk
Registration number	2575623
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	216,567	205,149	239,947	307,978	341,508	395,528	514,263	544,102
Fixed Assets	24,186	23,886	27,424	24,542	23,229	23,072	22,939	22,826
Total Assets Less Current Liabilities	183,174	197,604	209,756	251,590	266,536	269,289	304,647	356,787

The deadline for Circle Financial Services Limited confirmation statement filing is 2023-11-11. The most recent confirmation statement was filed on 2022-10-28. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Circle 1991 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holyhead Road, CV1 3LY Coventry. Circle 1991 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holyhead Road, CV1 3LY Coventry. Circle1991 Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Holyhead Road, CV1 3LY Coventry.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 1st, February 2017 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 5th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 28th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 23rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 18th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 28th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 25th, October 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 27th, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 2nd, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 2nd, December 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, September 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 7th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 7th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 6th, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 6th, December 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 5th, January 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 5th, January 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 15th Dec 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 15th Dec 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 6th, March 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 6th, March 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 5th, March 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 5th, March 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 22nd, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 22nd, November 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 9th Nov 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Nov 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 23rd, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 23rd, February 1999 \| accounts	Free Download (1 page)

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