CIRCA45 LTD
Management consultancy activities other than financial management
CIRCA45 LTD
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
Soho Studios 1 Soho Mills Town Lane Wooburn Green Buckinghamshire HP10 0PF United Kingdom
Full company profile for CIRCA45 LTD (13658098), an active company based in Wooburn Green, United Kingdom. Incorporated 4 Oct 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£108.00
Net Assets
-£2.26k
Total Liabilities
£2.52k
Turnover
N/A
Employees
1
Debt Ratio
948%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Operating Profit | ||
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| EBITDA | ||
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Glenn James Bolton | Director | British | England | 4 Oct 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Glenn Bolton Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Helen Sarah Bolton
Ceased 4 Dec 2023
Glenn James Bolton
Ceased 4 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 25 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-17 with updates | |
| 16 Sept 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-09-17 with updates
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 25 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 25 Mar 2026
Annual accounts made up to 2025-03-31
4 months ago on 19 Dec 2025
Confirmation statement made on 2025-09-17 with updates
7 months ago on 17 Sept 2025
Second Filing Of Confirmation Statement With Made Up Date
7 months ago on 16 Sept 2025