CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD - WARWICKSHIRE


Company Profile Company Filings

Overview

CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD - WARWICKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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
WARWICKSHIRE
CV1 3LY

This Company Originates in : United Kingdom
Previous trading names include:
EURORISK CONSULTANTS LIMITED (until 05/04/2008)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN NORCOTT May 1944 British Director 2007-04-19 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-02-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-03-31 RESIGNED
MR BRYAN WEBB Apr 1941 British Director 2008-05-01 UNTIL 2013-04-30 RESIGNED
SUSAN JANE SMITH Sep 1948 English Director 2000-03-29 UNTIL 2007-04-19 RESIGNED
JOHN CHRISTOPHER MANKEY Dec 1963 English Director 2000-03-29 UNTIL 2007-04-19 RESIGNED
MR GEOFFREY STEVEN ILLINGWORTH Nov 1946 British Director 2000-03-31 UNTIL 2013-04-30 RESIGNED
JOHN CHRISTOPHER MANKEY Dec 1963 English Secretary 2000-03-31 UNTIL 2007-04-19 RESIGNED
RONALD STANLEY COOK Nov 1928 Secretary 2007-04-19 UNTIL 2007-06-02 RESIGNED
MRS EMMA LOUISE AINSCOUGH Sep 1969 British Secretary 2007-09-19 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Insurance Services Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CENTURY MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CIRCLE FINANCIAL SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
FLEXIBLE FUNDING UK LIMITED BEESTON Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FFSOFTWARE LTD BEESTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
KERRUS PROPERTIES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREATIVE RISK SOLUTIONS LTD PENTWYN WALES Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
YIHU PROPERTIES LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SINGLETON PARK LTD BIRMINGHAM ENGLAND ... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance
SUSAN JANE SMITH LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
JOHN CHRISTOPHER MANKEY LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-04-2020 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £103,000 equity
Circle Insurance Services Nottingham Ltd - Accounts to registrar - small 16.3d 2017-01-31 30-04-2016 £103,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CIRCLE FINANCIAL SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance