CIRCLE WEALTH PARTNERS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
CIRCLE WEALTH PARTNERS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CIRCLE WEALTH PARTNERS LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCLE WEALTH PARTNERS LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCLE WEALTH PARTNERS LIMITED - WOKING
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE WEALTH PARTNERSHIP LTD (until 21/01/2021)
CIRCLE WEALTH PARTNERSHIP LTD (until 21/01/2021)
CIRLCE WEALTH PARTNERSHIP LTD (until 08/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MARK SHAW | Mar 1983 | British | Director | 2020-12-31 | CURRENT |
| MR MATTHEW DAVID STUART PARKER | May 1983 | British | Director | 2020-09-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Mark Shaw | 2020-12-31 | 3/1983 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Biba Walker-Shaw | 2020-12-31 | 3/1982 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew David Stuart Parker | 2020-09-07 | 5/1983 | Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Circle Wealth Partners Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 31-12-2023 | £882,529 Cash £1,557,523 equity |
| Circle Wealth Partners Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-23 | 31-12-2022 | £625,975 Cash £903,835 equity |
| Circle Wealth Partners Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-16 | 31-12-2021 | £478,915 Cash £553,896 equity |