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CIRCLE GROUP LTD

Company
CIRCLE GROUP LTD (04857483)

CIRCLE GROUP

Phone: 03452 103 333
A⁺ rating

KEY FINANCES

Year
2017
Assets
£721.22k ▼ £-109.83k (-13.22 %)
Cash
£11.5k ▲ £10.34k (886.36 %)
Liabilities
£543.46k ▼ £-198.48k (-26.75 %)
Net Worth
£177.75k ▲ £88.65k (99.49 %)

REGISTRATION INFO

Company name
CIRCLE GROUP LTD
Company number
04857483
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Aug 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.circlerecruitment.com
Phones
03452 103 333
Registered Address
TOP FLOOR BLUE TOWER BLUE,
MEDIA CITY UK,
SALFORD,
ENGLAND,
M50 2ST

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

05 Apr 2017
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Top Floor Blue Tower Blue Media City Uk Salford M50 2st on 5 April 2017
05 Sep 2016
Confirmation statement made on 23 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

31 August 2004
Status
Outstanding
Delivered
4 September 2004
Persons entitled
Close Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…

20 May 2004
Status
Outstanding
Delivered
25 May 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CIRCLE GROUP LTD DIRECTORS

Jonathan Peter Brass

  Acting
Appointed
20 July 2007
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, United Kingdom, M50 2ST
Name
BRASS, Jonathan Peter

Charles George Halpin

  Acting PSC
Appointed
11 August 2003
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, England, M50 2ST
Country Of Residence
England
Name
HALPIN, Charles George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Matthew Leach

  Acting
Appointed
03 March 2014
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, United Kingdom, M50 2ST
Country Of Residence
United Kingdom
Name
LEACH, Matthew

Stephen John Ricketts

  Acting PSC
Appointed
01 July 2004
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, United Kingdom, M50 2ST
Country Of Residence
United Kingdom
Name
RICKETTS, Stephen John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Steven Paul Taylor

  Resigned
Appointed
11 August 2003
Resigned
27 April 2016
Occupation
Recruitment
Role
Secretary
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, United Kingdom, M50 2ST
Name
TAYLOR, Steven Paul

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
06 August 2003
Resigned
08 August 2003
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Jonathan Peter Brass

  Resigned
Appointed
12 June 2006
Resigned
13 December 2006
Occupation
Manager
Role
Director
Age
46
Nationality
British
Address
22 Uiruby Avenue, Sale, Cheshire, M33 3FW
Name
BRASS, Jonathan Peter

Tariq Dirania

  Resigned
Appointed
21 November 2008
Resigned
03 March 2014
Occupation
Recruitment Consultant
Role
Director
Age
46
Nationality
British
Address
Circle House, G36 The Lowry, Salford Quays, Manchester, Cheshire, United Kingdom, M50 3AG
Name
DIRANIA, Tariq

Daniel John Fitton

  Resigned
Appointed
12 June 2006
Resigned
21 February 2008
Occupation
Manager
Role
Director
Age
45
Nationality
British
Address
16 Sherriffs Drive, Tyldesley, Manchester, Lancashire, M29 8PP
Country Of Residence
England
Name
FITTON, Daniel John

Steven Paul Taylor

  Resigned
Appointed
11 August 2003
Resigned
27 April 2016
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
Circle Recruitment, Top Floor Blue Tower, Mediacity, Manchester, United Kingdom, M50 2ST
Country Of Residence
United Kingdom
Name
TAYLOR, Steven Paul

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
06 August 2003
Resigned
08 August 2003
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.