CIRCLE 1991 LIMITED

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CIRCLE 1991 LIMITED

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Key Data

Status

Active

Company No.

12508077

Incorporation date

10/03/2020

Size

Group

Contacts

Registered address

Registered address

118 Holyhead Road, Coventry, West Midlands CV1 3LYCopy
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Latest events (Record since 10/03/2020)
dot icon03/04/2026
Resolutions
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon18/03/2026
Confirmation statement made on 2026-03-13 with updates
dot icon10/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon22/10/2025
Resolutions
dot icon12/04/2025
Satisfaction of charge 125080770001 in full
dot icon11/04/2025
Registration of charge 125080770002, created on 2025-04-08
dot icon13/03/2025
Change of details for Anthony John Norcott as a person with significant control on 2025-02-20
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon27/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon20/12/2024
Termination of appointment of Andrew Hollins Judson as a director on 2024-12-20
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with updates
dot icon20/03/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon05/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon23/08/2023
Director's details changed for Mrs Keri Ann Egan on 2023-08-17
dot icon04/04/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon04/01/2023
Appointment of Mr Andrew Hollins Judson as a director on 2023-01-03
dot icon30/11/2022
Director's details changed for Mrs Keri Ann Egan on 2022-11-30
dot icon15/11/2022
Group of companies' accounts made up to 2022-04-30
dot icon06/09/2022
Appointment of Mr Ian Storm as a director on 2022-09-06
dot icon05/04/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon12/11/2021
Group of companies' accounts made up to 2021-04-30
dot icon28/10/2021
Second filing of Confirmation Statement dated 2021-03-09
dot icon22/10/2021
Change of details for Anthony John Norcott as a person with significant control on 2020-03-10
dot icon22/10/2021
Statement of capital following an allotment of shares on 2020-10-30
dot icon22/10/2021
Previous accounting period extended from 2021-03-31 to 2021-04-30
dot icon23/08/2021
Director's details changed for Anthony John Norcott on 2021-08-23
dot icon21/04/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon10/11/2020
Memorandum and Articles of Association
dot icon10/11/2020
Resolutions
dot icon29/06/2020
Director's details changed for Anthony John Norcott on 2020-06-25
dot icon29/06/2020
Director's details changed for Mr Peter Derek Jones on 2020-06-25
dot icon29/06/2020
Director's details changed for Mrs Keri Ann Egan on 2020-06-25
dot icon29/06/2020
Director's details changed for Miss Louise Claro on 2020-06-25
dot icon29/06/2020
Appointment of Miss Louise Claro as a director on 2020-06-25
dot icon29/06/2020
Appointment of Mrs Keri Ann Egan as a director on 2020-06-25
dot icon29/06/2020
Appointment of Mr Peter Derek Jones as a director on 2020-06-25
dot icon29/06/2020
Appointment of Mr James Shields as a director on 2020-06-25
dot icon12/03/2020
Resolutions
dot icon10/03/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-115 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
113
618.92K
-
0.00
-
-
2022
115
423.92K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Storm, Ian
Director
06/09/2022 - Present
5
Judson, Andrew Hollins
Director
03/01/2023 - 20/12/2024
12
Norcott, Anthony John
Director
10/03/2020 - Present
16
Jones, Peter Derek
Director
25/06/2020 - Present
1
Egan, Keri Ann
Director
25/06/2020 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCLE 1991 LIMITED

CIRCLE 1991 LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at 118 Holyhead Road, Coventry, West Midlands CV1 3LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE 1991 LIMITED?

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CIRCLE 1991 LIMITED is currently Active. It was registered on 10/03/2020 .

Where is CIRCLE 1991 LIMITED located?

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CIRCLE 1991 LIMITED is registered at 118 Holyhead Road, Coventry, West Midlands CV1 3LY.

What does CIRCLE 1991 LIMITED do?

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CIRCLE 1991 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRCLE 1991 LIMITED?

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The latest filing was on 03/04/2026: Resolutions.