Circle Insurance Services Limited

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Circle Insurance Services Limited

02575623•Private Limited With Share Capital

118 Holyhead Road, Coventry, West Midlands, CV13LY
Website02476257444

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Incorporated

22/01/1991

Company Age

35 years

Directors

7

Employees

74

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Insurance Services Limited (02575623) is a private limited with share capital incorporated on 22/01/1991 (35 years old) and registered in west midlands, CV13LY. The company operates under SIC code 65120 - non-life insurance.

Circle insurance services ltd has been dedicated to providing insurance and managed risk solutions for sme and corporate clients for over 25 years.as chartered insurance brokers (one of only 200 in the uk), we are firmly independent and have no affiliation to any one insurance provider. being one of...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 22/01/1991
CV13LY
74 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£2.66M

Net Assets

£1.73M

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£406.7K

Key Metrics

74

Employees

7

Directors

2

Shareholders

Board of Directors

5
P
peter derek jones
director
I
ian storm
director
A
anthony john norcott
director
K
keri ann egan
director
A
alexander geoffrey angus hoole
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Address
Date:19-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1999
Legacy
Category:Address
Date:03-11-1999
Legacy
Category:Annual Return
Date:14-01-1999
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-11-1998
Auditors Report
Category:Auditors
Date:23-11-1998
Auditors Statement
Category:Auditors
Date:23-11-1998
Accounts Balance Sheet
Category:Accounts
Date:23-11-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

136 Hagley Road, Birmingham, West Midlands, B169PN
Faraday House, 118 Holyhead Road, Coventry, West Midlands, CV13LYRegistered

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Contact

02476257444
circlegroup.co.uk
118 Holyhead Road, Coventry, West Midlands, CV13LY