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 Number | 12508077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 118 HOLYHEAD ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | CV1 3LY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 07/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)