Menna Overview
Here’s a quick overview of CIRCLE GROUP LTD 👀 — a Stoke On Trent, Staffordshire based business that started in 2003.
CIRCLE GROUP LTD
- Company statusactive
- Company No04857483
- Age23 years 3 months Incorporated 6 August 2003
- Officers4
Address
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
CIRCLE GROUP LTD is an active company incorporated on 6 August 2003 and based in Stoke On Trent, Staffordshire, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Capital Cancellation Shares
1 Month Ago on 13 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASS, Jonathan Peter | director | Dec 1978 | 20 Jul 2007 |
| HALPIN, Charles George | director | May 1960 | 11 Aug 2003 |
| LEACH, Matthew Dennis | director | Jan 1984 | 03 Mar 2014 |
| RICKETTS, Stephen John | director | Jan 1978 | 01 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles George Halpin | May 1960 | 06 Apr 2016 |
| Stephen John Ricketts | Jan 1978 | 06 Apr 2016 |
| Mr Charles George Halpin | May 1960 | 06 Apr 2016 |
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HALPIN, Charles George are mutual persons.
HALPIN, Charles George are mutual persons.
TAYLOR, Steven Paul are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FITTON, Daniel John are mutual persons.
MDL 1875 INVESTMENTS LTD
LEACH, Matthew Dennis are mutual persons.
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Menna Overview
Here’s a quick overview of CIRCLE GROUP LTD 👀 — a Stoke On Trent, Staffordshire based business that started in 2003.