CIRCA 42 LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QX

Company number 03886743
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of CIRCA 42 LIMITED are www.circa42.co.uk, and www.circa-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Circa 42 Limited is a Private Limited Company. The company registration number is 03886743. Circa 42 Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Circa 42 Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qx. . CHARLESTON, Sherry is a Secretary of the company. CHARLESTON, Craig Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHARLESTON, Sherry
Appointed Date: 09 December 1999

Director
CHARLESTON, Craig Thomas
Appointed Date: 01 December 1999
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Craig Thomas Charleston
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CIRCA 42 LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 31 more events
10 Jan 2000
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
Director resigned
21 Dec 1999
Registered office changed on 21/12/99 from: middleborough house 16 middleborough colchester essex CO1 1QT
01 Dec 1999
Incorporation