| Company Name | Circa 42 Limited |
|---|---|
| Directors | Craig Thomas Charleston and Ross Andrew Charleston |
| Company Status | Active |
| Company Number | 03886743 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Craig Thomas Charleston |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 85 Braiswick Colchester CO4 5BQ |
| Director Name | Mr Ross Andrew Charleston |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QX |
| Secretary Name | Mr Ross Andrew Charleston |
|---|---|
| Status | Current |
| Appointed | 01 March 2021(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QX |
| Secretary Name | Sherry Charleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 01 March 2021) |
| Role | Company Director |
| Correspondence Address | Sundown London Road, Great Horkesley Colchester Essex CO6 4DA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Craig Charleston 75.00% Ordinary |
|---|---|
| 25 at £1 | Sherry Charleston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £5,610 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 8 March 2021 | Appointment of Mr Ross Andrew Charleston as a director on 1 March 2021 (2 pages) |
|---|---|
| 8 March 2021 | Appointment of Mr Ross Andrew Charleston as a secretary on 1 March 2021 (2 pages) |
| 1 March 2021 | Termination of appointment of Sherry Charleston as a secretary on 1 March 2021 (1 page) |
| 22 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Craig Thomas Charleston on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Craig Thomas Charleston on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Craig Thomas Charleston on 6 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 26 July 2000 | Ad 02/12/99--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
| 26 July 2000 | Ad 02/12/99--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: middleborough house 16 middleborough colchester essex CO1 1QT (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: middleborough house 16 middleborough colchester essex CO1 1QT (1 page) |
| 1 December 1999 | Incorporation (14 pages) |
| 1 December 1999 | Incorporation (14 pages) |