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CIRCLE INSURANCE SERVICES LIMITED - 118 Holyhead Road, Coventry, West Midlands, CV1 3LY, United Kingdom
Company Information
- Company registration number
- 02575623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118 Holyhead Road
- Coventry
- West Midlands
- CV1 3LY 118 Holyhead Road, Coventry, West Midlands, CV1 3LY UK
Management
- Managing Directors
- JONES, Peter Derek
- NORCOTT, Anthony John
- SHIELDS, James
- STORM, Ian
- Company secretaries
- AINSCOUGH, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-22
- Age Of Company 1991-01-22 33 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Circle 1991 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIRCLE INSURANCE SERVICES PLC
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
✓
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CIRCLE INSURANCE SERVICES LIMITED Company Description
- CIRCLE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02575623. Its current trading status is "live". It was registered 1991-01-22. It was previously called CIRCLE INSURANCE SERVICES PLC. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at 118 Holyhead Road .
Get CIRCLE INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Insurance Services Limited - 118 Holyhead Road, Coventry, West Midlands, CV1 3LY, United Kingdom
- 1991-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCLE INSURANCE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02575623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02575623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02575623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
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change-person-director-company-with-change-date (2021-08-23) - CH01
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accounts-with-accounts-type-group (2021-01-18) - AA
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confirmation-statement-with-updates (2021-01-08) - CS01
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notification-of-a-person-with-significant-control (2021-12-21) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-22) - RP04CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-group (2019-12-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-group (2018-12-07) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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resolution (2017-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-03) - CS01
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reregistration-public-to-private-company (2017-04-26) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-04-26) - CERT10
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re-registration-memorandum-articles (2017-04-26) - MAR
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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accounts-with-accounts-type-group (2017-11-03) - AA
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notification-of-a-person-with-significant-control (2017-11-07) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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change-person-secretary-company-with-change-date (2016-01-13) - CH03
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keyboard_arrow_right 2015
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resolution (2015-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-group (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-group (2013-10-23) - AA
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change-person-director-company-with-change-date (2013-12-20) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-25) - AA
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change-person-director-company-with-change-date (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-group (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-group (2009-10-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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accounts-with-accounts-type-group (2008-11-27) - AA
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legacy (2008-07-28) - 288c
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legacy (2008-01-28) - 288c
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legacy (2008-01-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-06-25) - 288b
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accounts-with-accounts-type-group (2007-12-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-group (2006-09-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 287
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-08-19) - 395
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legacy (2005-02-25) - 363s
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legacy (2005-01-27) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-06) - AA
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-group (2003-12-04) - AA
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-group (2002-12-04) - AA
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legacy (2002-01-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-28) - AA
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legacy (2001-06-15) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-22) - AA
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legacy (2000-02-08) - 363s
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legacy (2000-12-29) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-03) - AA
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legacy (1999-11-03) - 287
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legacy (1999-01-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-05-19) - 88(2)R
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resolution (1998-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-11-10) - AA
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-11-23) - 43(3)
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legacy (1998-05-19) - 123
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re-registration-memorandum-articles (1998-11-23) - MAR
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accounts-balance-sheet (1998-11-23) - BS
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auditors-statement (1998-11-23) - AUDS
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auditors-report (1998-11-23) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-11-23) - CERT5
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legacy (1998-11-23) - 43(3)e
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-11) - AA
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legacy (1997-01-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-12) - AA
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accounts-with-accounts-type-full-group (1996-02-09) - AA
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legacy (1996-01-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-28) - AA
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legacy (1995-01-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-23) - 395
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legacy (1994-02-14) - 363s
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accounts-with-accounts-type-small (1993-08-16) - AA
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legacy (1993-01-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-09) - AA
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legacy (1992-02-18) - 363b
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keyboard_arrow_right 1991
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legacy (1991-03-20) - 287
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incorporation-company (1991-01-22) - NEWINC
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resolution (1991-02-27) - RESOLUTIONS
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certificate-change-of-name-company (1991-03-15) - CERTNM
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resolution (1991-03-20) - RESOLUTIONS
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legacy (1991-03-20) - 123
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legacy (1991-04-03) - 288
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legacy (1991-03-20) - 288
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legacy (1991-07-23) - 288
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legacy (1991-09-17) - 224
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legacy (1991-12-05) - 288
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legacy (1991-03-20) - 88(2)R
