CIRCADIAN LIMITED

Key Data

Status

Active

Company No.

03857131

Incorporation date

06/10/1999

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

19/09/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

22/05/2025

Change of details for Circadian (Ch) Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

19/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

25/04/2025

Resolutions

View PDF (2 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/04/2025

Resolutions

View PDF (2 pages)

02/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

01/10/2024

Director's details changed for Mr Hing Lam Kam on 2024-09-16

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

21/01/2016

Auditor's resignation

View PDF (1 pages)

24/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 038571310003 in full

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (16 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/07/2015

Appointment of Justin Kwok Hung Chiu as a director on 2015-06-12

View PDF (3 pages)

23/06/2015

Termination of appointment of Edith Shih as a secretary on 2015-06-03

View PDF (2 pages)

23/06/2015

Appointment of Eirene Yeung as a secretary on 2015-06-03

View PDF (3 pages)

23/06/2015

Termination of appointment of Mo Fong Susan Chow Woo as a director on 2015-06-03

View PDF (2 pages)

13/11/2014

Registration of charge 038571310003, created on 2014-11-11

View PDF (45 pages)

29/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (16 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (16 pages)

24/06/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/03/2013

Miscellaneous

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (16 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/01/2012

Director's details changed for Hing Lam Kam on 2011-12-16

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (16 pages)

16/09/2011

Termination of appointment of Sun Chung as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Tak Ip as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Wai Ho as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Raymond Tam as a director

View PDF (2 pages)

16/09/2011

Appointment of Raymond Tam as a director

View PDF (3 pages)

16/09/2011

Appointment of Hing Lam Kam as a director

View PDF (3 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (18 pages)

29/09/2010

Director's details changed for Mo Fong Susan Chow Woo on 2010-09-17

View PDF (3 pages)

29/09/2010

Director's details changed for Wai Leung Edmond Ho on 2010-09-17

View PDF (3 pages)

29/09/2010

Director's details changed for Raymond Tam on 2010-09-17

View PDF (3 pages)

29/09/2010

Director's details changed for Wai Kam Raymond Chow on 2010-09-17

View PDF (3 pages)

29/09/2010

Secretary's details changed for Ms Edith Shih on 2010-09-17

View PDF (3 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

29/09/2010

Register inspection address has been changed

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/09/2009

Return made up to 17/09/09; full list of members

View PDF (7 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/10/2008

Return made up to 17/09/08; full list of members

View PDF (7 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

05/07/2006

New director appointed

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (23 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (4 pages)

26/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

24/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

New director appointed

View PDF (6 pages)

24/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/12/2002

Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HF

View PDF (1 pages)

06/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

09/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

09/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/12/2000

Registered office changed on 20/12/00 from: international house 1 st katherines way london E1W 1TW

View PDF (1 pages)

07/11/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

08/09/2000

Memorandum and Articles of Association

View PDF (23 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (18 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (2 pages)

17/04/2000

Div 03/03/00

View PDF (1 pages)

17/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: 1 saint katharines way london E1W 1TW

View PDF (1 pages)

24/02/2000

Registered office changed on 24/02/00 from: denton & hall london EC4A 1BU

View PDF (1 pages)

24/02/2000

Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (18 pages)

16/12/1999

Nc inc already adjusted 09/12/99

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (11 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Magnus, George Colin	Director	15/02/2000 - 01/11/2005	12
Macdaid, Denis James Anthony	Director	09/04/2003 - 20/02/2004	22
Knott, Clifford Robin	Director	15/02/2000 - 31/03/2002	20
DH & B DIRECTORS LIMITED	Nominee Director	06/10/1999 - 15/02/2000	191
Hastings, Jonathan Philip	Secretary	15/02/2000 - 22/09/2005	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CIRCADIAN LIMITED

CIRCADIAN LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIAN LIMITED?

CIRCADIAN LIMITED is currently Active. It was registered on 06/10/1999 .

Where is CIRCADIAN LIMITED located?

CIRCADIAN LIMITED is registered at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN.

What does CIRCADIAN LIMITED do?

CIRCADIAN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIRCADIAN LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.