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CIRCA BUSINESS SOLUTIONS LIMITED

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CIRCA BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06053013

Incorporation date

15/01/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NWCopy
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Latest events (Record since 15/01/2007)
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon19/06/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon12/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon11/07/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon17/11/2023
Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-17
View PDF (1 pages)
dot icon17/11/2023
Director's details changed for Mr Christopher Daniel Ricaldone on 2023-11-17
View PDF (2 pages)
dot icon17/11/2023
Director's details changed for Mr Franco Celeste Luigi Ricaldone on 2023-11-17
View PDF (2 pages)
dot icon17/11/2023
Director's details changed for Mr Simon Peter Ricaldone on 2023-11-17
View PDF (2 pages)
dot icon16/08/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon09/06/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon19/05/2022
Registered office address changed from C/O Graham Keeble Partnership Llp 1st Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW to First Floor, 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW on 2022-05-19
View PDF (1 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon16/06/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon28/05/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon20/10/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon12/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (7 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Appointment of Mr Simon Peter Ricaldone as a director
View PDF (2 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (4 pages)
dot icon12/02/2013
Appointment of Mr Franco Celeste Luigi Ricaldone as a director
View PDF (2 pages)
dot icon12/02/2013
Termination of appointment of Franco Ricaldone as a secretary
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Raymond Carey as a director
View PDF (1 pages)
dot icon20/12/2012
Registered office address changed from Cherry Tree Lodge, High Road Gorefield Wisbech Cambridgeshire PE13 4PG on 2012-12-20
View PDF (1 pages)
dot icon02/11/2012
Total exemption full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon12/10/2012
Appointment of Mr Christopher Daniel Ricaldone as a director
View PDF (2 pages)
dot icon01/02/2012
Statement of capital following an allotment of shares on 2011-02-01
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2012
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon08/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon07/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2010
Change of name notice
View PDF (2 pages)
dot icon11/03/2010
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon30/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Director's details changed for Raymond Francis Carey on 2010-01-29
View PDF (2 pages)
dot icon19/01/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon21/01/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon21/01/2008
Location of debenture register
View PDF (1 pages)
dot icon21/01/2008
Location of register of members
View PDF (1 pages)
dot icon21/01/2008
Registered office changed on 21/01/08 from: cherrytree lodge high road gorefield wisbech cambridgeshire PE13 4PG
View PDF (1 pages)
dot icon03/02/2007
Registered office changed on 03/02/07 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon03/02/2007
New director appointed
View PDF (2 pages)
dot icon03/02/2007
New secretary appointed
View PDF (2 pages)
dot icon03/02/2007
Director resigned
View PDF (1 pages)
dot icon03/02/2007
Secretary resigned
View PDF (1 pages)
dot icon15/01/2007
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
2.54K
-
0.00
-
-
2023
3
8.48K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ricaldone, Christopher Daniel
Director
12/10/2012 - Present
1
Ricaldone, Franco Celeste Luigi
Director
01/01/2013 - Present
4
Ricaldone, Simon Peter
Director
01/01/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCA BUSINESS SOLUTIONS LIMITED

CIRCA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/2007 with the registered office located at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA BUSINESS SOLUTIONS LIMITED?

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CIRCA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 15/01/2007 .

Where is CIRCA BUSINESS SOLUTIONS LIMITED located?

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CIRCA BUSINESS SOLUTIONS LIMITED is registered at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW.

What does CIRCA BUSINESS SOLUTIONS LIMITED do?

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CIRCA BUSINESS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CIRCA BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with no updates.