# Circa45 Ltd

## Details

- **Company number:** [13658098](https://find-and-update.company-information.service.gov.uk/company/13658098)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Oct 2021
- **Registered office:** SOHO STUDIOS 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, HP10 0PF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Sustainomics Limited](/group/70730) (24 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

Circa45 Ltd → [Glenn Bolton Holdings Ltd](/company/11171131)



## Controls

- [C45 Investments Ltd](/company/15006532) (15006532)
- [Cb5 Living Ltd](/company/16564706) (16564706)
- [Virginia House Egham Ltd](/company/15598117) (15598117)
- [Wvbc1 Limited](/company/15820926) (15820926)



## Directors' other companies

- [BOLTON, Glenn James](/person/6237300) - director at [C45 Investments Ltd](/company/15006532)
- [BOLTON, Glenn James](/person/6237300) - director at [Thornton Heights (Wimbledon) Management Co Ltd](/company/17365404)
- [BOLTON, Glenn James](/person/6237300) - director at [Virginia House Management Company Limited](/company/16558604)