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Summary

Contact details

Officers25

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CIRCADIAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 1999 (25 years ago)

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Summary

NameCIRCADIAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03857131
Incorporation Date06 Oct 1999 (25 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BATTERSEA, HUTCHISON HOUSE, 5 HESTER ROAD, SW11 4AN

Officers

individual

IndividualUnited Kingdom

Circadian (ch) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chiu, Justin Kwok Hung

Director


Appointed on12 Jun 2015

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Chow, Wai Kam Raymond

Director


Appointed on15 Feb 2000

individual

IndividualUnited Kingdom

Yeung, Eirene

Secretary


Appointed on03 Jun 2015

individual

IndividualUnited Kingdom

Hastings, Jonathan Philip

Secretary


Appointed on15 Feb 2000

Resigned on22 Sep 2005

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Events

Old value

06 Sep 2000

Name changeLOTS ROAD DEVELOPMENTS LIMITED

09 Dec 1999

Name changeBURGINHALL 1128 LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type fullAAView
24 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CIRCADIAN LIMITED's headquarters?

CIRCADIAN LIMITED's headquarters is located at LONDON, BATTERSEA, HUTCHISON HOUSE, 5 HESTER ROAD, SW11 4AN

What is CIRCADIAN LIMITED's industry?

CIRCADIAN LIMITED is in the industry of Development of building projects

What year was CIRCADIAN LIMITED started?

CIRCADIAN LIMITED was started in 1999

Sources: Companies House