CIRCLE 1991 LIMITED
CIRCLE 1991 LIMITED is an active private limited company, incorporated on 10 March 2020. The nature of the business is Non-life insurance. The company's registered office is on Holyhead Road, Coventry. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Group. CIRCLE 1991 LIMITED previously had the company name CIRCLE 1999 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12508077 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 118 HOLYHEAD ROAD |
|---|---|
| Post Town | COVENTRY |
| County | WEST MIDLANDS |
| Country | ENGLAND |
| Postcode | CV1 3LY |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2024 |
| Accounts Last Made Up Date | 30/04/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/03/2024 |
|---|---|
| Last Made Up Date | 09/03/2023 |
Return
| Next Due Date | 07/04/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 12/03/2020 onwards:
CIRCLE 1991 LIMITED
Prior to 12/03/2020:
CIRCLE 1999 LIMITED
Directors
(The company's officers)
MISS LOUISE CLARO
(~52 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2020
MRS KERI ANN EGAN
(~37 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2020
MR PETER DEREK JONES
(~61 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2020
MR ANDREW HOLLINS JUDSON
(~49 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
MR ANTHONY JOHN NORCOTT
(~79 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 10/03/2020
MR JAMES SHIELDS
(~65 year old Scottish national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/06/2020
MR IAN STORM
(~48 year old British national)
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/09/2022
EMMA LOUISE AINSCOUGH
118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY, ENGLAND
- Current Secretary
Appointed on 10/03/2020
Shareholders
(Persons of Significant Control)
Anthony John Norcott
(~79 year old British national)
118, Holyhead Road, Coventry, West Midlands, CV1 3LY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 10/03/2020
Connections
(Shared officers)
CIRCLE FINANCIAL SERVICES LIMITED
- MR ANTHONY JOHN NORCOTT
- MR JAMES SHIELDS
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD
- MR ANTHONY JOHN NORCOTT
CIRCLE INSURANCE SERVICES LIMITED
- MR PETER JONES
- MR ANTHONY JOHN NORCOTT
- MR JAMES SHIELDS
- MR IAN STORM
CIRCLE SPECIALIST SERVICES LTD
- MR ANTHONY JOHN NORCOTT
- MR JAMES SHIELDS
- MR IAN STORM
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CIRCLE 1991 LIMITED: Maps
Maps show the location of the postcode of the registered office, CV1 3LY.
Map of CIRCLE 1991 LIMITED at local scale
Map of CIRCLE 1991 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
- Contains OS data © Crown copyright and database right (2023)
- Contains Royal Mail data © Royal Mail copyright and Database right (2023)
- Contains National Statistics data © Crown copyright and database right (2023)
- Data produced by Land Registry © Crown copyright (2023)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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