Circle 1991 Limited
Company Profile
live
SmallCircle 1991 Limited
12508077•Private Limited With Share Capital
118 Holyhead Road, Coventry, West Midlands, CV13LY
Get Full Access
Incorporated
10/03/2020
Company Age
6 years
Directors
7
Employees
135
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Circle 1991 Limited (12508077) is a private limited with share capital incorporated on 10/03/2020 (6 years old) and registered in west midlands, CV13LY. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/03/2020
CV13LY
135 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£2.38M
Net Assets
£2.70M
Turnover
£9.89M
Cash
£1.14M
Key Metrics
135
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2026
Resolution
Category:Resolution
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Resolution
Category:Resolution
Date:12-03-2020
Incorporation Company
Category:Incorporation
Date:10-03-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date10/01/2026
Latest Accounts30/04/2025
Trading Addresses
118 Holyhead Road, Coventry, West Midlands, CV13LYRegistered
Related Companies
10
kerrus properties limited
live
creative risk solutions ltdlive
mercia underwriting solutions ltdlive
sherwin insurance services limitedlive
the health & safety service limitedlive
nautical insurance services limitedlive
circle financial services limitedlive
circle insurance services limitedlive
century management limitedlive
clober golf course limitedlive
Contact
circlegroup.co.uk
118 Holyhead Road, Coventry, West Midlands, CV13LY