CIRCADIAN LIMITED
Overview
| Company Name | CIRCADIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03857131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCADIAN LIMITED?
- Development of building projects (41100) / Construction
Where is CIRCADIAN LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road SW11 4AN Battersea London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCADIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTS ROAD DEVELOPMENTS LIMITED | Dec 09, 1999 | Dec 09, 1999 |
| BURGINHALL 1128 LIMITED | Oct 06, 1999 | Oct 06, 1999 |
What are the latest accounts for CIRCADIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIRCADIAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for CIRCADIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Circadian (Ch) Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Hing Lam Kam on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of CIRCADIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG, Eirene | Secretary | Hutchison House 5 Hester Road SW11 4AN Battersea London | 198771990001 | |||||||
| CHIU, Justin Kwok Hung | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong | Canadian | Director | 199091720001 | ||||
| CHOW, Wai Kam Raymond | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House England | British | Director | 68535830001 | |||||
| KAM, Hing Lam | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong | Chinese | Director | 173035630001 | ||||
| TAM, Raymond | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | China | British | Director Of Finance | 65397670002 | ||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | Chartered Surveyor | 4733610001 | |||||
| MORBEY, Richard Ian | Secretary | Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire | British | 11415200002 | ||||||
| SHIH, Edith | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House | British | 84247790002 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | Chartered Accountant | 34160470002 | ||||
| CHOW WOO, Mo Fong Susan | Director | 5 Hester Road Nattersea SW11 4AN London Hutchison House England | British | Director | 68535920001 | |||||
| CHUNG, Sun Keung Davy | Director | 16 Cape Drive, Chung Hom Kok FOREIGN Hong Kong China | Chinese | Director | 109685920001 | |||||
| HO, Edmond Wai Leung, Dr | Director | 66 Rodney Court 6-8 Maida Vale W9 1TJ London | United Kingdom | British | Executive Director & General M | 56542790002 | ||||
| HO, Wai Leung Edmond, Dr | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House | United Kingdom | British | Director | 85148920001 | ||||
| IP, Tak Chuen Edmond | Director | Flat B2., 10/F., Park Place, No 7 Tai Tam Reservoir Road Hong Kong China | Hong Kong | Chinese | Director | 113958170001 | ||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | Accountant | 8895880004 | ||||
| KNOTT, Clifford Robin | Director | 6 Pondwick Road AL5 2HG Harpenden Hertfordshire | British | Chartered Secretary | 4733640001 | |||||
| MAC DAID, Denis James Anthony | Director | The Waterside Church Lane Wappenbury CV33 9DW Royalleamington Spa Warwickshire | England | British | Civil Servant | 77208310003 | ||||
| MAGNUS, George Colin | Director | Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road FOREIGN Hong Kong Hong Kong | British | Director | 26614440002 | |||||
| MCCALLUM, Graeme Reid | Director | The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire | United Kingdom | British | Company Director | 152856250001 | ||||
| NICHOLLS, Alasdair | Director | 12 Holmead Road SW6 2JE London | United Kingdom | British | Development Surveyor | 86861100001 | ||||
| TAM, Raymond | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House England | China | British | Director Of Finance | 65397670002 | ||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of CIRCADIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circadian (Ch) Limited | Apr 06, 2016 | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | No | ||||||||||
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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