CIRCA BUSINESS SOLUTIONS LIMITED
BEDFORD INSTREAM SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 06053013
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address GRAHAM KEEBLE PARTNERSHIP LLP, 1ST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD AMPTHILL, BEDFORD, MK45 2NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 . The most likely internet sites of CIRCA BUSINESS SOLUTIONS LIMITED are www.circabusinesssolutions.co.uk, and www.circa-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circa Business Solutions Limited is a Private Limited Company. The company registration number is 06053013. Circa Business Solutions Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Circa Business Solutions Limited is Graham Keeble Partnership Llp 1st Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Mk45 2nw. The company`s financial liabilities are £6.91k. It is £2.08k against last year. The cash in hand is £94.24k. It is £-0.4k against last year. And the total assets are £95.79k, which is £-0.24k against last year. RICALDONE, Christopher Daniel is a Director of the company. RICALDONE, Franco Celeste Luigi is a Director of the company. RICALDONE, Simon Peter is a Director of the company. Secretary RICALDONE, Franco Celeste Luigi has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAREY, Raymond Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


circa business solutions Key Finiance

LIABILITIES £6.91k
+43%
CASH £94.24k
-1%
TOTAL ASSETS £95.79k
-1%
All Financial Figures

Current Directors

Director
RICALDONE, Christopher Daniel
Appointed Date: 12 October 2012
47 years old
Director
RICALDONE, Franco Celeste Luigi
Appointed Date: 01 January 2013
75 years old
Director
RICALDONE, Simon Peter
Appointed Date: 01 January 2013
45 years old

Resigned Directors

Secretary
RICALDONE, Franco Celeste Luigi
Resigned: 31 December 2012
Appointed Date: 24 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
CAREY, Raymond Francis
Resigned: 31 December 2012
Appointed Date: 24 January 2007
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

CIRCA BUSINESS SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
...
... and 36 more events
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed
03 Feb 2007
Director resigned
03 Feb 2007
Secretary resigned
15 Jan 2007
Incorporation

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