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CIRCA 42 LIMITED

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CIRCA 42 LIMITED

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Key Data

Status

Active

Company No.

03886743

Incorporation date

01/12/1999

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QXCopy
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Latest events (Record since 01/12/1999)
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with updates
View PDF (5 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon09/11/2021
Change of details for Craig Thomas Charleston as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon09/11/2021
Director's details changed for Craig Thomas Charleston on 2021-11-01
View PDF (2 pages)
dot icon08/03/2021
Appointment of Mr Ross Andrew Charleston as a director on 2021-03-01
View PDF (2 pages)
dot icon08/03/2021
Appointment of Mr Ross Andrew Charleston as a secretary on 2021-03-01
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Sherry Charleston as a secretary on 2021-03-01
View PDF (1 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon20/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/01/2019
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/02/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Craig Thomas Charleston on 2010-01-06
View PDF (2 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon02/01/2008
Return made up to 01/12/07; no change of members
View PDF (6 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/12/2006
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/12/2005
Return made up to 01/12/05; full list of members
View PDF (6 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon12/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon10/12/2002
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon09/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/01/2002
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon19/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon26/07/2000
Ad 02/12/99--------- £ si 99@100=9900 £ ic 1/9901
View PDF (2 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon10/01/2000
New secretary appointed
View PDF (2 pages)
dot icon22/12/1999
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Director resigned
View PDF (1 pages)
dot icon21/12/1999
Registered office changed on 21/12/99 from: middleborough house 16 middleborough colchester essex CO1 1QT
View PDF (1 pages)
dot icon01/12/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+58.10 % *

* during past year

Cash in Bank

£38,049.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.72K
-
0.00
24.07K
-
2022
1
3.44K
-
0.00
38.05K
-
2022
1
3.44K
-
0.00
38.05K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

3.44K £Descended-64.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.05K £Ascended58.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIRCA 42 LIMITED

CIRCA 42 LIMITED is an(a) Active company incorporated on 01/12/1999 with the registered office located at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA 42 LIMITED?

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CIRCA 42 LIMITED is currently Active. It was registered on 01/12/1999 .

Where is CIRCA 42 LIMITED located?

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CIRCA 42 LIMITED is registered at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QX.

What does CIRCA 42 LIMITED do?

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CIRCA 42 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CIRCA 42 LIMITED have?

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CIRCA 42 LIMITED had 1 employees in 2022.

What is the latest filing for CIRCA 42 LIMITED?

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The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-18 with updates.