Company information:
Circle Specialist Services Ltd (No: 02015792)
Address: 118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY
Status: Operating Company
Incorporated: 30-Apr-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LAURENCE BROWN ( DOB: May-1964 From: Jun-2023 )
Current Director: LOUISE CLARO ( DOB: Sep-1970 From: Jul-2016 )
Current Director: FRANCIS PETER GOWER-SMITH ( DOB: Nov-1957 From: Jul-2016 )
Current Director: ANTHONY JOHN NORCOTT ( DOB: May-1944 From: Oct-2001 )
Current Secretary: EMMA LOUISE AINSCOUGH ( From: Sep-2016 )
Resigned Director: PAUL JAMES BRADY ( DOB: Mar-1961 From: Feb-2003 To: May-2004 )
Resigned Director: DAVID ANTONY CANT ( DOB: Jan-1954 From: Feb-1998 To: Sep-2000 )
Resigned Director: BERNARD JAMES DODDS ( DOB: Nov-1966 From: Jan-1992 To: May-1995 )
Resigned Director: FRANCIS PETER GOWER SMITH ( DOB: Nov-1957 From: Mar-2003 To: Aug-2013 )
Resigned Director: PATRICIA ANNE GOWER-SMITH ( DOB: Nov-1960 From: Jan-1992 To: May-1993 )
Resigned Director: FRANCIS PETER GOWER-SMITH ( DOB: Nov-1957 From: Jan-1992 To: Dec-1994 )
Resigned Director: NIGEL JOHN HANBURY ( DOB: Mar-1957 From: Oct-2001 To: Oct-2003 )
Resigned Director: JOHN CHRISTOPHER DANIEL RATHBONE ( DOB: Mar-1948 From: Aug-1991 To: Sep-2001 )
Resigned Director: BRIAN ANTHONY SEDGE ( DOB: Oct-1959 From: Apr-2001 To: Jul-2001 )
Resigned Director: JAMES SHIELDS ( DOB: Jan-1958 From: Jul-2016 To: Apr-2024 )
Resigned Director: IAN STORM ( DOB: Oct-1974 From: Apr-2023 To: Apr-2023 )
Resigned Director: TREVOR JAMES TINSON ( DOB: Jan-1940 From: Oct-1999 To: Aug-2001 )
Resigned Director: KEITH EDWARD DARRYL TITCHMARSH ( DOB: Oct-1944 From: Mar-1998 To: Sep-1999 )
Resigned Director: NICHOLAS PHILIP WENTWORTH STANLEY ( DOB: Aug-1954 From: Feb-1998 To: Oct-2001 )
Resigned Director: ADRIAN DEREK WESTON ( DOB: Jun-1961 From: Oct-2001 To: Feb-2003 )
Resigned Director: MARTIN REECE WOODWARD ( DOB: Nov-1942 From: Aug-1991 To: Nov-1998 )
Resigned Director: NICOLA JANE WOODWARD ( DOB: Mar-1953 From: Aug-1991 To: Aug-1991 )
Resigned Secretary: EMMA LOUISE AINSCOUGH ( DOB: Sep-1969 From: Sep-2007 To: Aug-2013 )
Resigned Secretary: LOUISE HYACINTH BUNGE ( DOB: Nov-1955 From: May-1995 To: Dec-1996 )
Resigned Secretary: RONALD STANLEY COOK ( DOB: Nov-1928 From: Oct-2001 To: Jun-2007 )
Resigned Secretary: BERNARD JAMES DODDS ( DOB: Nov-1966 From: Jan-1992 To: May-1995 )
Resigned Secretary: NICHOLAS DAVID LEWIS ( DOB: Jun-1942 From: Feb-1998 To: Oct-2001 )
Resigned Secretary: DAVID MARTIN SMITH ( DOB: Sep-1946 From: Jan-1997 To: Feb-1998 )
Resigned Secretary: MARTIN REECE WOODWARD ( DOB: Nov-1942 From: Aug-1991 To: Jan-1992 )
Persons of Significant Control:
Circle Financial Services Ltd, 118 Holyhead Road, Coventry, CV1 3LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100,000 | 100,000 | 127,087 | 259,443 | 298,163 | 291,734 | 199,458 | 13,400 | 100000,100000,127087,259443,298163,291734,199458,13400 |
| Total assets less current liabilities | 100,000 | 100,000 | 101,640 | 110,125 | 120,794 | 136,948 | 143,400 | 155,747 | 100000,100000,101640,110125,120794,136948,143400,155747 |
| Equity / share capital and reserves | 100,000 | 100,000 | 101,325 | 109,850 | 120,559 | 136,948 | 143,400 | 155,747 | 100000,100000,101325,109850,120559,136948,143400,155747 |