CIRCLEBOX CREATIVE LIMITED

Key Data

Status

Active

Company No.

08785779

Incorporation date

21/11/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/11/2013)

26/01/2026

Change of details for Mrs Alexandra Chapman as a person with significant control on 2026-01-23

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

07/11/2025

Registered office address changed from 24 Brookside Business Park Stone Staffordshire ST15 0RZ England to 8 Hopper Road Bourne Lincolnshire PE10 2BD on 2025-11-07

View PDF (1 pages)

26/08/2025

Director's details changed for Mr Callum Oliver Chapman on 2025-08-15

View PDF (2 pages)

26/08/2025

Change of details for Mr Callum Oliver Chapman as a person with significant control on 2025-08-15

View PDF (2 pages)

26/08/2025

Director's details changed for Mrs Alexandra Chapman on 2025-08-15

View PDF (2 pages)

26/08/2025

Change of details for Mrs Alexandra Chapman as a person with significant control on 2025-08-15

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

07/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

13/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

15/11/2022

Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-11-15

View PDF (2 pages)

04/11/2022

Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2022-11-04

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

26/01/2022

Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-01-24

View PDF (2 pages)

06/01/2022

Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-01-01

View PDF (2 pages)

06/01/2022

Change of details for Mr Callum Chapman as a person with significant control on 2022-01-01

View PDF (2 pages)

06/01/2022

Director's details changed for Mr Callum Chapman on 2022-01-01

View PDF (2 pages)

06/01/2022

Director's details changed for Mrs Alexandra Chapman on 2022-01-01

View PDF (2 pages)

07/04/2021

Registered office address changed from 10 Banksman Way Pendlebury, Swinton Manchester M27 8WD England to Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF on 2021-04-07

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

27/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

24/03/2020

Withdrawal of a person with significant control statement on 2020-03-24

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24/03/2020

Notification of a person with significant control statement

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24/03/2020

Notification of Alexandra Chapman as a person with significant control on 2020-03-01

View PDF (2 pages)

24/03/2020

Change of details for Mr Callum Chapman as a person with significant control on 2020-03-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

07/10/2019

Change of details for Mr Callum Chapman as a person with significant control on 2019-10-07

View PDF (2 pages)

26/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

03/01/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

11/10/2018

Amended micro company accounts made up to 2017-11-30

View PDF (4 pages)

25/09/2018

Director's details changed for Mr Callum Chapman on 2018-09-25

View PDF (2 pages)

25/09/2018

Appointment of Mrs Alexandra Chapman as a director on 2018-09-17

View PDF (2 pages)

03/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

25/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

21/03/2017

Registered office address changed from 57 Queens Road Royston Hertfordshire SG8 7AN to 10 Banksman Way Pendlebury, Swinton Manchester M27 8WD on 2017-03-21

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Alexandra Chapman as a director on 2016-09-20

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

20/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

20/12/2015

Director's details changed for Mr Callum Chapman on 2015-12-20

View PDF (2 pages)

20/12/2015

Appointment of Miss Alexandra Chapman as a director on 2015-10-01

View PDF (2 pages)

21/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

27/10/2014

Registered office address changed from 5a Church Lane Royston Hertfordshire SG8 9LG England to 57 Queens Road Royston Hertfordshire SG8 7AN on 2014-10-27

View PDF (1 pages)

21/11/2013

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.63 % *

* during past year

Cash in Bank

£27,568.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
42.12K
-
0.00
42.98K
-

2022
2
22.59K
-
0.00
35.18K
-

2023
2
21.30K
-
0.00
27.57K
-

2023
2
21.30K
-
0.00
27.57K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

21.30K £-5.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.57K £-21.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chapman, Alexandra	Director	17/09/2018 - Present	-
Chapman, Callum Oliver	Director	21/11/2013 - Present	2

Persons with Significant Control

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

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Description

About CIRCLEBOX CREATIVE LIMITED

CIRCLEBOX CREATIVE LIMITED is an(a) Active company incorporated on 21/11/2013 with the registered office located at 8 Hopper Road, Bourne, Lincolnshire PE10 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLEBOX CREATIVE LIMITED?

CIRCLEBOX CREATIVE LIMITED is currently Active. It was registered on 21/11/2013 .

Where is CIRCLEBOX CREATIVE LIMITED located?

CIRCLEBOX CREATIVE LIMITED is registered at 8 Hopper Road, Bourne, Lincolnshire PE10 2BD.

What does CIRCLEBOX CREATIVE LIMITED do?

CIRCLEBOX CREATIVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CIRCLEBOX CREATIVE LIMITED have?

CIRCLEBOX CREATIVE LIMITED had 2 employees in 2023.

What is the latest filing for CIRCLEBOX CREATIVE LIMITED?

The latest filing was on 26/01/2026: Change of details for Mrs Alexandra Chapman as a person with significant control on 2026-01-23.