CIRCA45 LTD

Key Data

Status

Active

Company No.

13658098

Incorporation date

04/10/2021

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2021)

25/03/2026

Registration of charge 136580980002, created on 2026-03-25

View PDF (30 pages)

25/03/2026

Registration of charge 136580980003, created on 2026-03-25

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19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

16/09/2025

Second filing of Confirmation Statement dated 2024-10-03

View PDF (3 pages)

25/02/2025

Registration of charge 136580980001, created on 2025-02-20

View PDF (33 pages)

26/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

12/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (6 pages)

19/12/2023

Resolutions

View PDF (1 pages)

08/12/2023

Change of details for Mr Glenn James Bolton as a person with significant control on 2023-12-04

View PDF (2 pages)

08/12/2023

Notification of Helen Sarah Bolton as a person with significant control on 2023-12-04

View PDF (2 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

08/12/2023

Cessation of Glenn James Bolton as a person with significant control on 2023-12-04

View PDF (1 pages)

08/12/2023

Cessation of Helen Sarah Bolton as a person with significant control on 2023-12-04

View PDF (1 pages)

08/12/2023

Notification of Glenn Bolton Holdings Ltd as a person with significant control on 2023-12-04

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

09/10/2023

Director's details changed for Mr Glenn James Bolton on 2023-10-03

View PDF (2 pages)

14/08/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

03/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

03/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

02/11/2021

Certificate of change of name

View PDF (3 pages)

04/10/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.26K
-
0.00
-
-

2022
0
3.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolton, Glenn James	Director	04/10/2021 - Present	28

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About CIRCA45 LTD

CIRCA45 LTD is an(a) Active company incorporated on 04/10/2021 with the registered office located at Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire HP10 0PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA45 LTD?

CIRCA45 LTD is currently Active. It was registered on 04/10/2021 .

Where is CIRCA45 LTD located?

CIRCA45 LTD is registered at Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire HP10 0PF.

What does CIRCA45 LTD do?

CIRCA45 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CIRCA45 LTD?

The latest filing was on 25/03/2026: Registration of charge 136580980002, created on 2026-03-25.