CIRCLE SPECIALIST SERVICES LTD - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
CIRCLE SPECIALIST SERVICES LTD is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CIRCLE SPECIALIST SERVICES LTD was incorporated 38 years ago on 30/04/1986 and has the registered number: 02015792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CIRCLE SPECIALIST SERVICES LTD was incorporated 38 years ago on 30/04/1986 and has the registered number: 02015792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CIRCLE SPECIALIST SERVICES LTD - WEST MIDLANDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
118 HOLYHEAD ROAD
WEST MIDLANDS
CV1 3LY
This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE FINANCIAL LONDON LTD. (until 27/07/2016)
CIRCLE FINANCIAL LONDON LTD. (until 27/07/2016)
HAMPDEN FINANCIAL LIMITED (until 01/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE BROWN | May 1964 | British | Director | 2023-06-05 | CURRENT |
| MISS LOUISE CLARO | Sep 1970 | British | Director | 2016-07-15 | CURRENT |
| MR FRANCIS PETER GOWER-SMITH | Nov 1957 | British | Director | 2016-07-27 | CURRENT |
| MR ANTHONY JOHN NORCOTT | May 1944 | British | Director | 2001-10-08 | CURRENT |
| MRS EMMA LOUISE AINSCOUGH | Secretary | 2016-09-07 | CURRENT | ||
| JOHN CHRISTOPHER DANIEL RATHBONE | Mar 1948 | British | Director | 1991-08-12 UNTIL 2001-09-13 | RESIGNED |
| NICOLA JANE WOODWARD | Mar 1953 | British | Director | RESIGNED | |
| MR PAUL JAMES BRADY | Mar 1961 | British | Director | 2003-02-18 UNTIL 2004-05-31 | RESIGNED |
| RONALD STANLEY COOK | Nov 1928 | Secretary | 2001-10-08 UNTIL 2007-06-02 | RESIGNED | |
| MR MARTIN REECE WOODWARD | Nov 1942 | British | Secretary | RESIGNED | |
| DAVID MARTIN SMITH | Sep 1946 | Secretary | 1997-01-02 UNTIL 1998-02-10 | RESIGNED | |
| BERNARD JAMES DODDS | Nov 1966 | British | Secretary | 1992-01-14 UNTIL 1995-05-15 | RESIGNED |
| MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-02-10 UNTIL 2001-10-08 | RESIGNED |
| LOUISE HYACINTH BUNGE | Nov 1955 | Secretary | 1995-05-15 UNTIL 1996-12-31 | RESIGNED | |
| MRS EMMA LOUISE AINSCOUGH | Sep 1969 | British | Secretary | 2007-09-19 UNTIL 2013-08-08 | RESIGNED |
| MR NICHOLAS PHILIP WENTWORTH STANLEY | Aug 1954 | British | Director | 1998-02-10 UNTIL 2001-10-08 | RESIGNED |
| DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-02-10 UNTIL 2000-09-22 | RESIGNED |
| MR ADRIAN DEREK WESTON | Jun 1961 | British | Director | 2001-10-28 UNTIL 2003-02-14 | RESIGNED |
| MR MARTIN REECE WOODWARD | Nov 1942 | British | Director | RESIGNED | |
| KEITH EDWARD DARRYL TITCHMARSH | Oct 1944 | British | Director | 1998-03-01 UNTIL 1999-09-22 | RESIGNED |
| MR TREVOR JAMES TINSON | Jan 1940 | British | Director | 1999-10-13 UNTIL 2001-08-31 | RESIGNED |
| MR IAN STORM | Oct 1974 | British | Director | 2023-04-03 UNTIL 2023-04-07 | RESIGNED |
| MR JAMES SHIELDS | Jan 1958 | Scottish | Director | 2005-05-01 UNTIL 2013-08-08 | RESIGNED |
| MR JAMES SHIELDS | Jan 1958 | Scottish | Director | 2016-07-27 UNTIL 2024-04-30 | RESIGNED |
| BRIAN ANTHONY SEDGE | Oct 1959 | British | Director | 2001-04-03 UNTIL 2001-07-31 | RESIGNED |
| MR FRANCIS PETER GOWER SMITH | Nov 1957 | British | Director | 2003-03-03 UNTIL 2013-08-08 | RESIGNED |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2001-10-08 UNTIL 2003-10-09 | RESIGNED |
| MRS PATRICIA ANNE GOWER-SMITH | Nov 1960 | British | Director | 1992-01-14 UNTIL 1993-05-28 | RESIGNED |
| FRANCIS PETER GOWER-SMITH | Nov 1957 | British | Director | 1992-01-14 UNTIL 1994-12-02 | RESIGNED |
| BERNARD JAMES DODDS | Nov 1966 | British | Director | 1992-01-14 UNTIL 1995-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Circle Financial Services Ltd | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |