Circle Insurance Services (nottingham) Ltd in Coventry WARWICKSHIRE

Circle Insurance Services (nottingham) Ltd WARWICKSHIRE

Founded in 2000, Circle Insurance Services (nottingham), classified under reg no. 03927828 is an active company. Currently registered at 118 Holyhead Road CV1 3LY, Warwickshire the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 5th April 2008 Circle Insurance Services (nottingham) Ltd is no longer carrying the name Eurorisk Consultants.

The firm has one director. Anthony N., appointed on 19 April 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Circle Insurance Services (nottingham) Ltd Address / Contact

Office Address	118 Holyhead Road
Office Address2	Coventry
Town	Warwickshire
Post code	CV1 3LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927828
Date of Incorporation	Thu, 17th Feb 2000
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Anthony N.

Position: Director

Appointed: 19 April 2007

Bryan W.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2013

Emma A.

Position: Secretary

Appointed: 19 September 2007

Resigned: 30 April 2013

Ronald C.

Position: Secretary

Appointed: 19 April 2007

Resigned: 02 June 2007

John M.

Position: Secretary

Appointed: 31 March 2000

Resigned: 19 April 2007

Geoffrey I.

Position: Director

Appointed: 31 March 2000

Resigned: 30 April 2013

John M.

Position: Director

Appointed: 29 March 2000

Resigned: 19 April 2007

Susan S.

Position: Director

Appointed: 29 March 2000

Resigned: 19 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 17 February 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 31 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Circle Insurance Services Ltd from Coventry, England. The abovementioned PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Circle Insurance Services Ltd

118 Holyhead Road, Coventry, CV1 3LY, England

Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	2575623
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eurorisk Consultants	April 5, 2008
Pilotstyle	April 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000

Other
Amounts Owed By Group Undertakings	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000
Nominal Value Allotted Share Capital			1 500	1 500	1 500	1 500	1 500	1 500	1 500
Number Shares Issued Fully Paid		1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000	103 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 20th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 28th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 30th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 28th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 23rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 25th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 28th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 25th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return
AA	Full accounts for the period ending 30th April 2008 filed on: 27th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 11th, March 2008	accounts	Free Download (18 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
363s	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 26th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 26th, February 2001	accounts	Free Download (1 page)

Circle Insurance Services (nottingham) Ltd WARWICKSHIRE

Circle Insurance Services (nottingham) Ltd Address / Contact

Company Information / Profile

Company staff

Anthony N.

Bryan W.

Emma A.

Ronald C.

John M.

Geoffrey I.

John M.

Susan S.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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