CIRCADIAN TRUST
Overview
| Company Name | CIRCADIAN TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05384234 |
| 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 TRUST?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CIRCADIAN TRUST located?
| Registered Office Address | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCADIAN TRUST?
| Company Name | From | Until |
|---|---|---|
| SOUTH GLOUCESTERSHIRE LEISURE | Mar 07, 2005 | Mar 07, 2005 |
What are the latest accounts for CIRCADIAN TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CIRCADIAN TRUST?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for CIRCADIAN TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Joanne Hall as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Dr Alison Jean Wint as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Neil Lorne Mcken as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Peter Tuodolo as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 54 pages | AA | ||
Termination of appointment of Andrew George Parks as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Franklin Owusu-Antwi as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Susan Anne Covello as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Laurence Anthony Shah as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Crutchley as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Valerie Ann Lee as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roland George Sims as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 53 pages | AA | ||
Director's details changed for Mr Lawrence David Wortman on Nov 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Samuel Karl Bromiley as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Julie Kay Lambden as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lawrence David Wortman as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Joseph Nicholas George Doyle as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Viney as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leigh Ingham as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 52 pages | AA | ||
Appointment of Mr Robert John Seaman as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Samuel Karl Bromiley as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Who are the officers of CIRCADIAN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Christopher Michael | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 289895600001 | |||||
| COPPOCK, Amy Jane | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 273772070001 | |||||
| COVELLO, Susan Anne | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 340147360001 | |||||
| CRUTCHLEY, Mark | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | United Kingdom | British | 115082270002 | |||||
| DOYLE, Alexander Joseph Nicholas George | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 324271100001 | |||||
| HALL, Joanne | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 248483470001 | |||||
| ILES, James | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 291523510001 | |||||
| JOHNSON, Simon David | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 312506440001 | |||||
| LAMBDEN, Julie Kay | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 327562780001 | |||||
| MEAD, Stacey Victoria | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 287594320001 | |||||
| OWUSU-ANTWI, Franklin | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 340147750001 | |||||
| PARMAR, Nalin | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 151455770001 | |||||
| SEAMAN, Robert John | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 313888200001 | |||||
| SHAH, Laurence Anthony | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 340147300001 | |||||
| SHEIKH, Abdulhamid Junior | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 195624270001 | |||||
| WINT, Alison Jean, Dr | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 294315650001 | |||||
| WORTMAN, Lawrence David | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | Wales | British | 189513770002 | |||||
| KILTY, Juliet | Secretary | The Old Print House Church Street Nympsfield GL10 3UB Stonehouse 1 Gloucestershire United Kingdom | British | 108500470003 | ||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||
| BECKERLEGGE, Grace Elizabeth | Director | School House Castle Street, Thornbury BS35 1HQ Bristol Avon | British | 33139050002 | ||||||
| BOOBIER, Philip David | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 185032160001 | |||||
| BRIERLEY, Diana | Director | Gravel Hill Road Yate BS37 7BW Bristol 27 England | United Kingdom | British | 179640030001 | |||||
| BRISTOW, Lucy | Director | 51 Frampton End Road BS36 2JY Frampton Cotterell South Gloucestershire | British | 104682090001 | ||||||
| BROMILEY, Samuel Karl | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 313824580001 | |||||
| BURGE, Raymond Clifford | Director | 10 Worthy Close Kingswood BS15 9GR Bristol Avon | England | English | 108433780001 | |||||
| CASEY, Malcolm John George | Director | Brook Farm Pye Corner Quarry Barton Hambrook BS16 1SG Bristol Avon | Great Britain | British | 18194280001 | |||||
| CLAY, Nicholas John | Director | 8 Clayfield Yate BS37 7HU Bristol Avon | England | British | 66402710001 | |||||
| CRUTCHLEY, Mark | Director | Rose Cottage Crow Meadow Kingswood GL12 8RX Wotton Under Edge Gloucestershire | United Kingdom | British | 115082270002 | |||||
| DAVIS, Anthony William Stuart | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 213417840001 | |||||
| DAVIS, Sarah Jayne | Director | 20 Oakleaze Road BS35 2LL Thornbury Avon | British | 104681720001 | ||||||
| DAWE, Adrian Jeffrey | Director | The Old School House Pearces Hill BS16 1LN Frenchay Avon | United Kingdom | British | 117436190001 | |||||
| EDWARDS, Jonathan Charles | Director | Coach House Oakley Road Battledown GL52 6NZ Cheltenham Gloucestershire | England | British | 104681370002 | |||||
| GODWIN, John Peter | Director | 19 Prospect Close Winterbourne Down BS36 1BD Bristol Avon | England | British | 124848010001 | |||||
| GOSLING, Tonia | Director | 3 Hortham Lane BS32 4JH Almondsbury Avon | British | 110486120001 | ||||||
| GRIFFITHS, David James | Director | Bradley Stoke Leisure Centre Bradley Stoke BS32 9BS Bristol South Gloucestershire | England | British | 267735200001 |
What are the latest statements on persons with significant control for CIRCADIAN TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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