C45 Investments Ltd

Active15006532 Private limited company
Incorporated
17 July 2023 (3 years)
Industry
Real estate agencies (68310)
Owned by
Accounts type
Dormant
Region
South East
Address
1 Soho Mills
Wooburn Green
High Wycombe
HP10 0PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13658098

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bolton Stores Ltd DissolvedOwns 75–100% of shares
Circa45 Ltd Owns 75–100% of shares
C45 Investments Ltd This company Owns 75–100% of shares
CB5 Living Ltd Owns 25–50% of shares
Virginia House Egham Ltd Holds 75–100% of voting rights
WVBC1 Limited Owns 25–50% of shares
Gbap Ltd Owns 25–50% of shares
WLW1 Ltd Owns 75–100% of shares
WVBC2 Ltd Owns 75–100% of shares
GJBG Ltd DissolvedOwns 75–100% of shares
Mill House Wooburn Ltd Proposed for strike-offOwns 25–50% of shares
Mindsculptors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£302)
Current Ratio
0.3x

Trend

Net Assets
(£400) (£200) £0 2024 2025 (£302) (£302)
Balance sheet detail
20252024
Current Assets£1£1
Creditors (< 1 year)£3£3
Creditors (> 1 year)£300£300
Net Current Assets(£2)(£2)
Net Assets(£302)(£302)
Shareholder Funds(£302)(£302)

Filings

Filing history not loaded yet. See it on Companies House

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