CIRCLE SPECIALIST SERVICES LTD

active Company number 02015792

Private Limited by Shares · Incorporated on 30th Apr 1986

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SIC code: 74909
Registered office: West Midlands, CV1 3LY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CIRCLE SPECIALIST SERVICES LTD is a private limited by shares company based in West Midlands. It was incorporated on 30th Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in West Midlands (CV) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Ainscough	Secretary	7th Sep 2016	This company	Not recorded	View profile
Louise Claro	Director	15th Jul 2016		British	View profile
Anthony Norcott	Director	8th Oct 2001		British	View profile
Circle Financial Services Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SHERWIN (GENERAL HOLDINGS) LTD	14042021	12th Apr 2022	active
CIRCLE 1991 LIMITED	12508077	10th Mar 2020	active
YIHU PROPERTIES LTD	07322039	21st Jul 2010	dissolved
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD	03927828	17th Feb 2000	active
CIRCLE FINANCIAL SERVICES LIMITED	03657694	28th Oct 1998	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Apr 1986
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

30th Apr 1986 Company incorporated
12th Aug 1991 Nicola Woodward resigned as Director
12th Aug 1991 John Rathbone appointed as Director
14th Jan 1992 Patricia Gower-Smith appointed as Director
14th Jan 1992 Martin Woodward resigned as Secretary
14th Jan 1992 Bernard Dodds appointed as Director
14th Jan 1992 Bernard Dodds appointed as Secretary
14th Jan 1992 Francis Gower-Smith appointed as Director
28th May 1993 Patricia Gower-Smith resigned as Director
2nd Dec 1994 Francis Gower-Smith resigned as Director
15th May 1995 Louise Bunge appointed as Secretary
15th May 1995 Bernard Dodds resigned as Director
15th May 1995 Bernard Dodds resigned as Secretary
31st Dec 1996 Louise Bunge resigned as Secretary
2nd Jan 1997 David Smith appointed as Secretary
10th Feb 1998 Nicholas Lewis appointed as Secretary
10th Feb 1998 David Smith resigned as Secretary
10th Feb 1998 Nicholas Wentworth Stanley appointed as Director
10th Feb 1998 David Cant appointed as Director
1st Mar 1998 Keith Titchmarsh appointed as Director
18th Nov 1998 Martin Woodward resigned as Director
22nd Sep 1999 Keith Titchmarsh resigned as Director
13th Oct 1999 Trevor Tinson appointed as Director
22nd Sep 2000 David Cant resigned as Director
3rd Apr 2001 Brian Sedge appointed as Director
31st Jul 2001 Brian Sedge resigned as Director
31st Aug 2001 Trevor Tinson resigned as Director
13th Sep 2001 John Rathbone resigned as Director
8th Oct 2001 Ronald Cook appointed as Secretary
8th Oct 2001 Anthony Norcott appointed as Director
8th Oct 2001 Nigel Hanbury appointed as Director
8th Oct 2001 Nicholas Lewis resigned as Secretary
8th Oct 2001 Nicholas Wentworth Stanley resigned as Director
28th Oct 2001 Adrian Weston appointed as Director
14th Feb 2003 Adrian Weston resigned as Director
18th Feb 2003 Paul Brady appointed as Director
3rd Mar 2003 Francis Gower Smith appointed as Director
9th Oct 2003 Nigel Hanbury resigned as Director
31st May 2004 Paul Brady resigned as Director
1st May 2005 James Shields appointed as Director
2nd Jun 2007 Ronald Cook resigned as Secretary
19th Sep 2007 Emma Ainscough appointed as Secretary
8th Aug 2013 James Shields resigned as Director
8th Aug 2013 Emma Ainscough resigned as Secretary
8th Aug 2013 Francis Gower Smith resigned as Director
6th Apr 2016 Circle Financial Services Ltd appointed as Corporate PSC
15th Jul 2016 Louise Claro appointed as Director
27th Jul 2016 James Shields appointed as Director
27th Jul 2016 Francis Gower-Smith appointed as Director
7th Sep 2016 Emma Ainscough appointed as Secretary
3rd Apr 2023 Ian Storm appointed as Director
7th Apr 2023 Ian Storm resigned as Director
5th Jun 2023 Laurence Brown appointed as Director
30th Apr 2024 James Shields resigned as Director
2nd Dec 2024 Laurence Brown resigned as Director
21st Feb 2026 Confirmation statement made up
31st Jul 2026 Francis Gower-Smith resigned as Director
31st Jan 2027 Next accounts due

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