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Circa Exeter Limited

Circa Exeter Limited is a dissolved company incorporated on 29 January 2015 with the registered office located in Exeter, Devon. Circa Exeter Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 September 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09412976
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Restaurateur • British • Lives in UK • Born in Jun 1958
Director • PSC • Restaurateur • British • Lives in UK • Born in Jan 1954
Director • PSC • Restaurateur • British • Lives in UK • Born in Jul 1990
Director • Restaurateur • British • Lives in England • Born in Dec 1989
Mr James Charles Edward Waddington
PSC • British • Lives in UK • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Romantica Of Devon Limited
James Charles Edward Waddington and Mrs Sally Margery Waddington are mutual people.
Active
Romantica Of Devon (Holdings) Ltd
James Charles Edward Waddington and Mrs Sally Margery Waddington are mutual people.
Active
Lee Weeks Ltd
Mrs Lee Weeks is a mutual person.
Active
JK Properties South West Limited
James Charles Edward Waddington is a mutual person.
Active
JW Advisory And Holdings Limited
James Charles Edward Waddington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£11.76K
Increased by £7.89K (+204%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£91.25K
Decreased by £10.41K (-10%)
Total Liabilities
-£275.8K
Increased by £28.04K (+11%)
Net Assets
-£184.56K
Decreased by £38.46K (+26%)
Debt Ratio (%)
302%
Increased by 58.54% (+24%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 14 Sep 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Jan 2022
Mrs Lee Weeks Details Changed
3 Years Ago on 7 Jan 2022
Mrs Lee Weeks (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Mrs Sally Margery Waddington (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Mr James Charles Edward Waddington (PSC) Details Changed
3 Years Ago on 6 Jan 2022
Mr James Charles Edward Waddington Details Changed
3 Years Ago on 6 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jun 2024
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 4 Apr 2024
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 March 2023
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 14 Mar 2023
Statement of affairs
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 23 Feb 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 29 Jan 2022
Change of details for Mrs Sally Margery Waddington as a person with significant control on 7 January 2022
Submitted on 10 Jan 2022
Repayment History
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