CIRCADIA LIMITED
Overview
| Company Name | CIRCADIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02567954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCADIA LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CIRCADIA LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCADIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED | Mar 15, 1991 | Mar 15, 1991 |
| CATERBRIM LIMITED | Dec 12, 1990 | Dec 12, 1990 |
What are the latest accounts for CIRCADIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CIRCADIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
What are the latest filings for CIRCADIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Jones as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Jodi Lea as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CIRCADIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey | 136510700001 | |||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | General Counsel | 250369010001 | ||||
| MILLS, Robin Ronald | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | England | British | Uk & Ireland Hr Director | 264890000002 | ||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Company Director | 289083810002 | ||||
| HALL, Ian | Secretary | 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire | British | Financial Director | 33251900001 | |||||
| HOLLINSHEAD, Russell | Secretary | 11 Hamilton Road Chiswick W4 1AL London | British | 73858930001 | ||||||
| MARTIN, Ronald Bede | Secretary | 27 St Margarets Road HA8 9UT Edgware Middlesex | British | 5359340001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| SEDGWICK, Sarah Melanie | Secretary | 42 Muncaster Road SW11 6NU London | British | Chartered Accountant | 68249060001 | |||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| TIWANA, Sukjander Singh | Secretary | 44 St Marys Avenue Norwood Green UB2 4LT Southall Middlesex | British | Financial Controller | 44640500002 | |||||
| ADAMS, Anthony Marlos | Director | Lindens Hyde End Road, Spencers Wood RG7 1BU Reading Berkshire | British | Managing Director | 86067620001 | |||||
| ADEY, Paul Alan | Director | Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom | United Kingdom | British | Chartered Accountant | 155201070002 | ||||
| ALDRICH, Peter Wilfrid | Director | Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon | British | Director | 31462960003 | |||||
| ARCHER, Josephine | Director | 23 Court Close TW2 5JH Twickenham Middlesex | British | Accountant | 63025470001 | |||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | United Kingdom | British | Accountant | 33192300001 | ||||
| CREAN, Andrew | Director | The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire | United Kingdom | British | Accountant | 60961600002 | ||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | Director | 13178710003 | ||||
| DAVENPORT, Donald Andrew | Director | Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire | British | Caterer | 13178710001 | |||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Chartered Accountant | 255875080001 | ||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | Company Director | 145411180001 | |||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | Finance Director | 159125490002 | ||||
| GOODMAN, Howard Kingsley | Director | 23 Evelyn Drive HA5 4RL Pinner Middlesex | British | Operations Dir | 25553470001 | |||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Cfo | 256400460001 | ||||
| JONES, Michael Andrew | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Finance Director | 276331550001 | ||||
| MAHONY, Christopher Noel | Director | 28 Punchbowl Lane RH5 4BW Dorking Surrey | Irish | Managing Director | 63763740001 | |||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | Company Secretary | 12314170002 | ||||
| MORTIMER, Caroline Dora Jane | Director | 24 Riverbank Laleham Road TW18 2QE Staines Road Middx | British | Caterer | 32391610001 | |||||
| MORTIMER, David Grant | Director | 86 Frenchay Road OX2 6TF Oxford Oxfordshire | British | Finance Director | 47770480002 | |||||
| NASH, Philip Edward | Director | 45 Bridger Way TN6 2XD Crowborough East Sussex | British | Sales Director | 32391640001 | |||||
| PINKNEY, Jean Barbara | Director | The Lodge 65 Ongar Road Writtle CM1 3NA Chelmsford Essex | British | Caterer | 48376900001 | |||||
| RIGHINI, Peter | Director | 7 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire | British | Managing Director | 68017310001 | |||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||
| SLIEKER, Peter Michael | Director | Redbricks 13 Carron Mead CM3 5GH South Woodham Ferrers Essex | British | Caterer | 32391620001 | |||||
| SMITH, Neil Reynolds | Director | 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England | England | British | Director | 269740830001 |
Who are the persons with significant control of CIRCADIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Food Services Limited | Apr 06, 2016 | Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court, 24 Parklands West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0