CIRCADIAN SOLAR LIMITED

Key Data

Status

Liquidation

Company No.

04821641

Incorporation date

04/07/2003

Size

Total Exemption Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

26/02/2026

Liquidators' statement of receipts and payments to 2025-12-21

View PDF (12 pages)

20/02/2025

Liquidators' statement of receipts and payments to 2024-12-21

View PDF (12 pages)

25/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (12 pages)

27/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (12 pages)

14/03/2022

Liquidators' statement of receipts and payments to 2020-12-21

View PDF (11 pages)

14/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Liquidators' statement of receipts and payments to 2020-12-21

View PDF (13 pages)

25/02/2020

Liquidators' statement of receipts and payments to 2019-12-21

View PDF (13 pages)

07/03/2019

Liquidators' statement of receipts and payments to 2018-12-21

View PDF (10 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (11 pages)

13/03/2017

Insolvency filing

View PDF (1 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (16 pages)

11/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2017

Insolvency court order

View PDF (29 pages)

11/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/01/2016

Registered office address changed from 2 Manor Close Teddington Tewkesbury Gloucestershire GL20 8TR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-01-19

View PDF (2 pages)

08/01/2016

Declaration of solvency

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08/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

07/03/2014

Registered office address changed from Sovereign Court Sir William Lyons Road Coventry Warwickshire CV4 7EZ England on 2014-03-07

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

16/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

27/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

27/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

20/04/2012

Termination of appointment of Hans-Juergen Cramer as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of Marc Haberland as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of David Bowen as a director

View PDF (1 pages)

28/07/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (8 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (3 pages)

24/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

18/02/2011

Resolutions

View PDF (48 pages)

09/11/2010

Appointment of Hans-Juergen Cramer as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Marc Jeroen Haberland as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (8 pages)

08/07/2010

Director's details changed for Prof Evan Hubert Cresswell Parker on 2010-07-04

View PDF (2 pages)

08/07/2010

Director's details changed for Clive Meaton on 2010-07-04

View PDF (2 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (2 pages)

10/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

14/10/2009

Director's details changed for Professor David Keith Bowen on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Robin Edward Godfrey on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Robin Edward Godfrey on 2009-10-14

View PDF (1 pages)

11/09/2009

Ad 11/09/09\gbp si [email protected]=1666.67\gbp ic 5759.85/7426.52\

View PDF (2 pages)

29/07/2009

Return made up to 04/07/09; full list of members

View PDF (6 pages)

24/06/2009

Memorandum and Articles of Association

View PDF (38 pages)

18/06/2009

Certificate of change of name

View PDF (9 pages)

07/04/2009

Ad 07/04/09\gbp si [email protected]=833.33\gbp ic 4926.52/5759.85\

View PDF (2 pages)

18/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

18/11/2008

Registered office changed on 18/11/2008 from barclays venture centre sir william lyons road coventry warwickshire CV4 7EZ

View PDF (1 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

16/07/2008

Director's change of particulars / clive meaton / 17/01/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / evan parker / 11/07/2008

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

28/01/2008

New director appointed

View PDF (3 pages)

10/01/2008

Ad 07/01/08--------- £ si [email protected]=2083 £ ic 2843/4926

View PDF (2 pages)

10/01/2008

Nc inc already adjusted 15/11/07

View PDF (1 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (4 pages)

05/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Return made up to 04/07/07; change of members

View PDF (9 pages)

07/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Ad 05/04/07--------- £ si [email protected]=115 £ ic 2727/2842

View PDF (2 pages)

13/03/2007

Ad 02/03/07--------- £ si [email protected]=1156 £ ic 1571/2727

View PDF (2 pages)

13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

View PDF (7 pages)

13/03/2007

£ nc 1750/4000 21/02/07

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

21/07/2006

Return made up to 04/07/06; full list of members

View PDF (11 pages)

05/06/2006

Ad 25/05/06--------- £ si [email protected]=253 £ ic 1317/1570

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

03/11/2005

Ad 06/10/05--------- £ si [email protected]=496 £ ic 821/1317

View PDF (2 pages)

21/10/2005

Resolutions

View PDF (0 pages)

21/10/2005

Resolutions

View PDF (4 pages)

30/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Return made up to 04/07/05; full list of members

View PDF (10 pages)

23/06/2005

New director appointed

View PDF (2 pages)

22/02/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Nc inc already adjusted 04/10/04

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (36 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Ad 04/10/04--------- £ si [email protected]=496 £ ic 325/821

View PDF (2 pages)

18/10/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/07/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

20/05/2004

Ad 12/05/04--------- £ si [email protected]=30 £ ic 295/325

View PDF (2 pages)

29/03/2004

Ad 22/03/04--------- £ si [email protected]=75 £ ic 220/295

View PDF (2 pages)

18/03/2004

Resolutions

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18/03/2004

Resolutions

View PDF (1 pages)

18/11/2003

Ad 30/10/03--------- £ si [email protected]=50 £ ic 170/220

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from: rm 555, department of physics university of warwick coventry CV4 7AL

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (2 pages)

12/09/2003

Ad 26/08/03--------- £ si [email protected]=166 £ ic 4/170

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04/07/2003

Incorporation

View PDF (14 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

31/12/2014

Next confirmation date

04/07/2016

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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
Houghton, Derek Cecil, Dr	Director	02/06/2005 - 05/04/2007	-
Haberland, Marc Jeroen	Director	10/05/2010 - 19/12/2011	-
Cramer, Hans-Juergen	Director	09/11/2010 - 19/04/2012	-
Meaton, Clive	Director	17/01/2008 - Present	1
Grasby, Tim John	Director	04/07/2003 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CIRCADIAN SOLAR LIMITED

CIRCADIAN SOLAR LIMITED is an(a) Liquidation company incorporated on 04/07/2003 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 SOLAR LIMITED?

CIRCADIAN SOLAR LIMITED is currently Liquidation. It was registered on 04/07/2003 .

Where is CIRCADIAN SOLAR LIMITED located?

CIRCADIAN SOLAR LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CIRCADIAN SOLAR LIMITED do?

CIRCADIAN SOLAR LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for CIRCADIAN SOLAR LIMITED?

The latest filing was on 26/02/2026: Liquidators' statement of receipts and payments to 2025-12-21.