| Company Name | Circa Sustainable Chemicals Limited |
|---|---|
| Director | Bertel Evald Karlstedt |
| Company Status | Active |
| Company Number | 08944694 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Previous Name | Circa Solvents Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Bertel Evald Karlstedt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 January 2024(9 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Role | Chief Executive |
| Country of Residence | Finland |
| Correspondence Address | 53 Karenslyst Alle 0279 Oslo Norway |
| Director Name | Mr Anthony James Duncan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | 1 Hassacarr Close Dunnington York YO19 5SN |
Location
| Registered Address | 1 Hassacarr Close Dunnington York YO19 5SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
| Built Up Area | Dunnington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Circa Group Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,818 |
| Cash | £378 |
| Current Liabilities | £4,861 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 June 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 March 2019 | Change of details for Circa Group Pty Limited as a person with significant control on 5 July 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 October 2018 | Registered office address changed from York Science Park Innovation Way Heslington York YO10 5DG to 1 Hassacarr Close Dunnington York YO19 5SN on 23 October 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 November 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 20 November 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 1 May 2014 | Change of name notice (2 pages) |
| 1 May 2014 | Change of name notice (2 pages) |
| 1 May 2014 | Company name changed circa solvents LIMITED\certificate issued on 01/05/14
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| 1 May 2014 | Company name changed circa solvents LIMITED\certificate issued on 01/05/14
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| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
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| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
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