Circa45 Ltd
- Company number
- 13658098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Sustainomics Limited (26 companies)
Registered office
Previous names
- Circa 45 Ltd (until 2 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Glenn James | Director | 4 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glenn Bolton Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | |
| Mrs Helen Sarah Bolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2023 | 4 Dec 2023 |
| Mr Glenn James Bolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 4 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£19,025 | £174,982 | 1 |
| 31 Mar 2024 | -£2,257 | £108 | 1 |
| 31 Oct 2022 | -£3,261 | - | 0 |
Connections
Owned by
Circa45 Ltd → Glenn Bolton Holdings Ltd
Controls
- C45 Investments Ltd (15006532)
- Cb5 Living Ltd (16564706)
- Virginia House Egham Ltd (15598117)
- Wvbc1 Limited (15820926)
Directors’ other companies
- BOLTON, Glenn James - Director at C45 Investments Ltd
- BOLTON, Glenn James - Director at Thornton Heights (Wimbledon) Management Co Ltd
- BOLTON, Glenn James - Director at Virginia House Management Company Limited
- BOLTON, Glenn James - Director at Mill House Wooburn Ltd