About

Registered Number: 06053013
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: GRAHAM KEEBLE PARTNERSHIP LLP, 1st Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, MK45 2NW

 

Circa Business Solutions Ltd was founded on 15 January 2007, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Ricaldone, Christopher Daniel, Ricaldone, Simon Peter, Ricaldone, Franco Celeste Luigi, Carey, Raymond Francis in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICALDONE, Christopher Daniel 12 October 2012 - 1
RICALDONE, Simon Peter 01 January 2013 - 1
CAREY, Raymond Francis 24 January 2007 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
AP01 - Appointment of director 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
AP01 - Appointment of director 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 02 November 2012
AP01 - Appointment of director 12 October 2012
SH01 - Return of Allotment of shares 01 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 October 2010
CERTNM - Change of name certificate 07 September 2010
CONNOT - N/A 07 September 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 21 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2008
353 - Register of members 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
287 - Change in situation or address of Registered Office 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.