CIRCLE GROUP LTD

Key Data

Status

Active

Company No.

04857483

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

15/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

05/11/2025

Satisfaction of charge 048574830003 in full

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

24/09/2024

Registered office address changed from One New Bailey 4 Stanley Street Salford Manchester M3 5JL England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-09-24

View PDF (1 pages)

12/08/2024

Change of details for Stephen John Ricketts as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (5 pages)

09/08/2024

Notification of Charles George Halpin as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2024

Change of details for Stephen John Ricketts as a person with significant control on 2024-05-29

View PDF (2 pages)

03/06/2024

Director's details changed for Stephen John Ricketts on 2024-05-29

View PDF (2 pages)

13/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

05/08/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 pages)

04/08/2022

Director's details changed for Stephen John Ricketts on 2022-07-22

View PDF (2 pages)

04/08/2022

Change of details for Stephen John Ricketts as a person with significant control on 2022-07-22

View PDF (2 pages)

04/08/2022

Director's details changed for Jonathan Peter Brass on 2022-07-22

View PDF (2 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

09/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

04/07/2021

Director's details changed for Matthew Leach on 2020-06-18

View PDF (2 pages)

29/04/2021

Sub-division of shares on 2021-03-29

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

24/03/2020

Director's details changed for Stephen John Ricketts on 2020-03-20

View PDF (2 pages)

24/03/2020

Director's details changed for Matthew Leach on 2020-03-20

View PDF (2 pages)

24/03/2020

Director's details changed for Jonathan Peter Brass on 2020-03-20

View PDF (2 pages)

24/03/2020

Director's details changed for Charles George Halpin on 2020-03-20

View PDF (2 pages)

24/03/2020

Change of details for Stephen John Ricketts as a person with significant control on 2020-03-20

View PDF (2 pages)

14/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

23/07/2019

Registered office address changed from Top Floor Blue Tower Blue Media City Uk Salford M50 2st England to One New Bailey 4 Stanley Street Salford Manchester M3 5JL on 2019-07-23

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

24/01/2019

Previous accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

10/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/08/2018

Registration of charge 048574830003, created on 2018-08-01

View PDF (21 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

08/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

30/08/2017

Change of share class name or designation

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (4 pages)

30/08/2017

Resolutions

View PDF (46 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

25/07/2017

Cessation of Charles George Halpin as a person with significant control on 2017-07-25

View PDF (1 pages)

30/05/2017

Current accounting period shortened from 2017-08-31 to 2017-05-31

View PDF (1 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

05/04/2017

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Top Floor Blue Tower Blue Media City Uk Salford M50 2st on 2017-04-05

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/06/2016

Termination of appointment of Steven Paul Taylor as a secretary on 2016-04-27

View PDF (2 pages)

26/05/2016

Cancellation of shares. Statement of capital on 2016-04-27

View PDF (4 pages)

26/05/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Resolutions

View PDF (13 pages)

19/05/2016

Termination of appointment of Steven Paul Taylor as a director on 2016-04-27

View PDF (2 pages)

01/03/2016

Director's details changed for Matthew Leach on 2016-03-01

View PDF (2 pages)

01/03/2016

Director's details changed for Stephen John Ricketts on 2016-03-01

View PDF (2 pages)

07/01/2016

Director's details changed for Matthew Leach on 2016-01-07

View PDF (2 pages)

05/01/2016

Director's details changed for Stephen John Ricketts on 2016-01-05

View PDF (2 pages)

26/11/2015

Director's details changed for Charles George Halpin on 2015-09-15

View PDF (2 pages)

26/11/2015

Director's details changed for Charles George Halpin on 2015-11-26

View PDF (2 pages)

26/11/2015

Secretary's details changed for Steven Paul Taylor on 2015-09-15

View PDF (1 pages)

26/11/2015

Director's details changed for Stephen John Ricketts on 2015-09-15

View PDF (2 pages)

26/11/2015

Director's details changed for Jonathan Peter Brass on 2015-11-26

View PDF (2 pages)

15/09/2015

Director's details changed for Matthew Leach on 2015-09-15

View PDF (2 pages)

15/09/2015

Director's details changed for Steven Paul Taylor on 2015-09-15

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

01/04/2014

Director's details changed for Steven Paul Taylor on 2014-04-01

View PDF (2 pages)

01/04/2014

Director's details changed for Charles George Halpin on 2014-04-01

View PDF (2 pages)

01/04/2014

Director's details changed for Stephen John Ricketts on 2014-04-01

View PDF (2 pages)

01/04/2014

Director's details changed for Matthew Leach on 2014-04-01

View PDF (2 pages)

27/03/2014

Appointment of Matthew Leach as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Tariq Dirania as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (8 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (8 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/03/2012

Director's details changed for Stephen John Ricketts on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Mr Tariq Dirania on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Steven Paul Taylor on 2012-03-19

View PDF (2 pages)

19/03/2012

Secretary's details changed for Steven Paul Taylor on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Jonathan Peter Brass on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Charles George Halpin on 2012-03-19

View PDF (2 pages)

22/12/2011

Director's details changed for Jonathan Peter Brass on 2011-12-22

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (8 pages)

22/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

29/09/2009

Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

01/07/2009

Director appointed mr tariq dirania

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

18/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / jonathan brass / 17/07/2008

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from 10 charlotte street manchester M1 4EX

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

25/02/2008

Appointment terminated director daniel fitton

View PDF (1 pages)

16/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (1 pages)

17/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

15/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/11/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

15/07/2004

New director appointed

View PDF (1 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: 10 charlotte street manchester M1 4EX

View PDF (1 pages)

26/08/2003

Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIRCLE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
495.46K
-
0.00
77.71K
-

2022
19
944.40K
-
0.00
40.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/08/2003 - 07/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/08/2003 - 07/08/2003	41295
Halpin, Charles George	Director	11/08/2003 - Present	7
Taylor, Steven Paul	Director	10/08/2003 - 26/04/2016	6
Stephen John Ricketts	Director	01/07/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIRCLE GROUP LTD

CIRCLE GROUP LTD is an(a) Active company incorporated on 06/08/2003 with the registered office located at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ. There are currently 4 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 GROUP LTD?

CIRCLE GROUP LTD is currently Active. It was registered on 06/08/2003 .

Where is CIRCLE GROUP LTD located?

CIRCLE GROUP LTD is registered at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ.

What does CIRCLE GROUP LTD do?

CIRCLE GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRCLE GROUP LTD?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-06-30.