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 2023, are next due on 31 January 2025, 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 Number12508077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1118 HOLYHEAD ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV1 3LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date07/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~53 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
(~38 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
(~50 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
(~66 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
(~49 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
  • MRS KERI ANN EGAN
  • MR PETER JONES
  • MR ANTHONY JOHN NORCOTT
  • MR JAMES SHIELDS
  • MR IAN STORM
CIRCLE SPECIALIST SERVICES LTD
  • MR ANTHONY JOHN NORCOTT
  • MR JAMES SHIELDS
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 local scale
Map of CIRCLE 1991 LIMITED at district 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)

More Companies in CV1 3LY

Other companies with registered offices in CV1 3LY:

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)