CIRCLE SPECIALIST SERVICES LTD

Key Data

Status

Active

Company No.

02015792

Incorporation date

30/04/1986

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

27/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

25/03/2026

Replacement Filing for the appointment of Miss Louise Claro as a director

View PDF (3 pages)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

12/04/2025

Satisfaction of charge 020157920002 in full

View PDF (4 pages)

11/04/2025

Registration of charge 020157920003, created on 2025-04-08

View PDF (48 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/12/2024

Termination of appointment of Laurence Brown as a director on 2024-12-02

View PDF (1 pages)

07/05/2024

Termination of appointment of James Shields as a director on 2024-04-30

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

07/07/2023

Registration of charge 020157920002, created on 2023-07-06

View PDF (7 pages)

05/06/2023

Appointment of Mr Laurence Brown as a director on 2023-06-05

View PDF (2 pages)

11/04/2023

Termination of appointment of Ian Storm as a director on 2023-04-07

View PDF (1 pages)

04/04/2023

Appointment of Mr Ian Storm as a director on 2023-04-03

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

28/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

29/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

20/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

30/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (7 pages)

07/09/2016

Appointment of Mrs Emma Louise Ainscough as a secretary on 2016-09-07

View PDF (2 pages)

29/07/2016

Appointment of Mr Francis Peter Gower-Smith as a director on 2016-07-27

View PDF (2 pages)

27/07/2016

Appointment of Miss Louise Claro as a director on 2016-07-15

View PDF (3 pages)

27/07/2016

Appointment of Mr James Shields as a director on 2016-07-27

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

08/08/2013

Termination of appointment of James Shields as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Emma Ainscough as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Francis Gower Smith as a director

View PDF (1 pages)

27/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

30/07/2012

Director's details changed for Mr Francis Peter Gower Smith on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Mr James Shields on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Anthony John Norcott on 2012-07-30

View PDF (2 pages)

30/07/2012

Secretary's details changed for Mrs Emma Louise Ainscough on 2012-07-30

View PDF (1 pages)

02/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

07/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

07/08/2008

Secretary's change of particulars / emma ainscough / 07/08/2008

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

29/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

11/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

Registered office changed on 19/09/05 from: 2 chester street, coventry, CV1 4DJ

View PDF (1 pages)

07/09/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

08/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

28/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

01/04/2003

Registered office changed on 01/04/03 from: 2 chester street, coventry, west midlands CV1 4DJ

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

21/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

15/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

26/10/2001

Auditor's resignation

View PDF (1 pages)

17/10/2001

Registered office changed on 17/10/01 from: hampden house, great hampden, great missenden, buckinghamshire HP16 9RD

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

11/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/02/2001

Auditor's resignation

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

30/12/1999

Ad 17/12/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (1 pages)

30/12/1999

£ nc 50000/100000 17/12/99

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Auditor's resignation

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 16/07/99; change of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/03/1999

Registered office changed on 26/03/99 from: 18 london street, london, EC3R 7JP

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

12/08/1998

Certificate of change of name

View PDF (5 pages)

21/07/1998

Return made up to 16/07/98; full list of members

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

23/02/1998

Registered office changed on 23/02/98 from: 18 london street london EC3R 7JP

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Certificate of change of name

View PDF (2 pages)

13/02/1998

Registered office changed on 13/02/98 from: 31 elm walk, radlett, hertfordshire, WD7 8DP

View PDF (1 pages)

09/02/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

21/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

11/02/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

21/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

30/05/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

02/08/1995

Return made up to 19/07/95; full list of members

View PDF (0 pages)

19/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

19/01/1995

Secretary's particulars changed

View PDF (0 pages)

19/01/1995

Director's particulars changed

View PDF (0 pages)

11/12/1994

Director resigned

View PDF (0 pages)

11/10/1994

Registered office changed on 11/10/94 from: 23 gills hill, radlett, herts, WD7 8DA

View PDF (0 pages)

13/09/1994

Return made up to 19/07/94; full list of members

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10/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

21/07/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

04/06/1993

Director resigned

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

03/09/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

10/08/1992

Auditor's resignation

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/10/1991

Director resigned;new director appointed

View PDF (0 pages)

29/08/1991

Return made up to 01/08/91; full list of members

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

25/04/1991

Ad 13/12/90--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (0 pages)

25/04/1991

Nc inc already adjusted 12/12/90

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

15/10/1990

Memorandum and Articles of Association

View PDF (13 pages)

14/09/1990

Certificate of change of name

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

05/09/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

03/10/1989

Return made up to 26/04/89; full list of members

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15/05/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

15/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/09/1988

Wd 16/08/88 ad 21/07/88--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

10/03/1988

Accounting reference date shortened from 30/04 to 31/10

View PDF (0 pages)

25/01/1988

Accounts made up to 1987-10-31

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25/01/1988

Return made up to 14/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/06/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

02/05/1986

Registered office changed on 02/05/86 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

02/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
1
142.51K
-
0.00
32.21K
-

2022
2
155.01K
-
0.00
255.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Norcott, Anthony John	Director	08/10/2001 - Present	17
Wentworth Stanley, Nicholas Philip	Director	10/02/1998 - 08/10/2001	32
Hanbury, Nigel John	Director	08/10/2001 - 09/10/2003	168
Brady, Paul James	Director	18/02/2003 - 31/05/2004	6
Weston, Adrian Derek	Director	28/10/2001 - 14/02/2003	6

Persons with Significant Control

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

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Description

About CIRCLE SPECIALIST SERVICES LTD

CIRCLE SPECIALIST SERVICES LTD is an(a) Active company incorporated on 30/04/1986 with the registered office located at 118 Holyhead Road, Coventry, West Midlands CV1 3LY. 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 SPECIALIST SERVICES LTD?

CIRCLE SPECIALIST SERVICES LTD is currently Active. It was registered on 30/04/1986 .

Where is CIRCLE SPECIALIST SERVICES LTD located?

CIRCLE SPECIALIST SERVICES LTD is registered at 118 Holyhead Road, Coventry, West Midlands CV1 3LY.

What does CIRCLE SPECIALIST SERVICES LTD do?

CIRCLE SPECIALIST SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CIRCLE SPECIALIST SERVICES LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-21 with no updates.