CIRCADIAN TRUST

Key Data

Status

Active

Company No.

05384234

Incorporation date

07/03/2005

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);Fitness facilities (93.13 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Neil Lorne Mcken as a director on 2026-02-12

View PDF (1 pages)

16/02/2026

Termination of appointment of Peter Tuodolo as a director on 2026-02-12

View PDF (1 pages)

16/02/2026

Appointment of Dr Alison Jean Wint as a director on 2026-02-12

View PDF (2 pages)

16/02/2026

Appointment of Mrs Joanne Hall as a director on 2026-02-12

View PDF (2 pages)

24/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (54 pages)

18/11/2025

Termination of appointment of Andrew George Parks as a director on 2025-11-12

View PDF (1 pages)

11/09/2025

Termination of appointment of Valerie Ann Lee as a director on 2025-09-04

View PDF (1 pages)

11/09/2025

Appointment of Mr Mark Crutchley as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Appointment of Mr Laurence Anthony Shah as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Appointment of Mrs Susan Anne Covello as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Appointment of Mr Franklin Owusu-Antwi as a director on 2025-09-04

View PDF (2 pages)

13/03/2025

Termination of appointment of Roland George Sims as a director on 2025-03-11

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

18/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (53 pages)

15/11/2024

Termination of appointment of Samuel Karl Bromiley as a director on 2024-11-11

View PDF (1 pages)

15/11/2024

Director's details changed for Mr Lawrence David Wortman on 2024-11-11

View PDF (2 pages)

26/09/2024

Appointment of Mr Lawrence David Wortman as a director on 2023-11-09

View PDF (2 pages)

26/09/2024

Appointment of Mrs Julie Kay Lambden as a director on 2023-11-09

View PDF (2 pages)

20/06/2024

Termination of appointment of Peter Viney as a director on 2024-06-14

View PDF (1 pages)

20/06/2024

Appointment of Mr Alexander Joseph Nicholas George Doyle as a director on 2024-06-14

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

05/12/2023

Termination of appointment of Leigh Ingham as a director on 2023-12-01

View PDF (1 pages)

17/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

25/09/2023

Appointment of Mr Robert John Seaman as a director on 2023-09-19

View PDF (2 pages)

22/09/2023

Termination of appointment of Derek Segger as a director on 2023-09-19

View PDF (1 pages)

22/09/2023

Appointment of Ms Leigh Ingham as a director on 2023-09-19

View PDF (2 pages)

22/09/2023

Appointment of Miss Amy Jane Coppock as a director on 2023-09-19

View PDF (2 pages)

22/09/2023

Appointment of Mr Samuel Karl Bromiley as a director on 2023-09-19

View PDF (2 pages)

16/08/2023

Termination of appointment of Anthony William Stuart Davis as a director on 2023-08-16

View PDF (1 pages)

16/08/2023

Appointment of Mr Simon David Johnson as a director on 2023-08-16

View PDF (2 pages)

11/07/2023

Termination of appointment of David James Griffiths as a director on 2023-07-10

View PDF (1 pages)

15/03/2023

Termination of appointment of Janet Eileen Raven as a director on 2023-03-10

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

25/11/2022

Termination of appointment of Patrick Maico Van Beek as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (52 pages)

11/07/2022

Termination of appointment of Juliet Kilty as a secretary on 2022-07-01

View PDF (1 pages)

30/05/2022

Termination of appointment of Suzanna Hinnell as a director on 2022-05-19

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr James Iles as a director on 2021-12-06

View PDF (2 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

26/11/2021

Appointment of Mr Andrew George Parks as a director on 2021-11-11

View PDF (2 pages)

26/11/2021

Appointment of Mrs Valerie Ann Lee as a director on 2021-11-11

View PDF (2 pages)

25/11/2021

Appointment of Mr Christopher Michael Clarke as a director on 2011-11-11

View PDF (2 pages)

25/11/2021

Termination of appointment of Robert David Wimbush as a director on 2021-11-11

View PDF (1 pages)

24/11/2021

Termination of appointment of Philip David Boobier as a director on 2021-11-11

View PDF (1 pages)

23/09/2021

Appointment of Ms Stacey Victoria Mead as a director on 2021-09-07

View PDF (2 pages)

23/09/2021

Appointment of Mr Nalin Parmar as a director on 2021-09-07

View PDF (2 pages)

13/09/2021

Appointment of Mr Peter Viney as a director on 2021-09-07

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Benjamin James Hilton as a director on 2021-02-07

View PDF (1 pages)

04/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (55 pages)

23/06/2020

Termination of appointment of Becky Lee as a director on 2020-05-12

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Susan Timbrell as a director on 2019-11-13

View PDF (1 pages)

03/03/2020

Appointment of Mr David James Griffiths as a director on 2020-02-12

View PDF (2 pages)

26/02/2020

Appointment of Mr Abdulhamid Junior Sheikh as a director on 2020-02-18

View PDF (2 pages)

10/02/2020

Termination of appointment of Adrian Jeffrey Dawe as a director on 2020-02-10

View PDF (1 pages)

04/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (59 pages)

03/06/2019

Termination of appointment of Mary Kathrine Morris as a director on 2019-05-09

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Miss Becky Lee as a director on 2019-02-07

View PDF (2 pages)

03/01/2019

Appointment of Mr Philip David Boobier as a director on 2018-09-04

View PDF (2 pages)

29/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (47 pages)

02/10/2018

Appointment of Mrs Suzanna Hinnell as a director on 2018-09-05

View PDF (2 pages)

02/10/2018

Termination of appointment of Ross James Parker as a director on 2018-09-05

View PDF (1 pages)

02/10/2018

Termination of appointment of Jonathan Charles Edwards as a director on 2018-09-05

View PDF (1 pages)

29/03/2018

Termination of appointment of Gary Leadbeater as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mr Benjamin James Hilton as a director on 2018-02-07

View PDF (2 pages)

13/03/2018

Appointment of Mrs Janet Eileen Raven as a director on 2018-02-07

View PDF (2 pages)

12/03/2018

Appointment of Mr Roland George Sims as a director on 2018-02-07

View PDF (2 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

31/08/2017

Termination of appointment of Malcolm John George Casey as a director on 2017-08-31

View PDF (1 pages)

08/08/2017

Termination of appointment of Sidney Philip Ralfs as a director on 2017-08-08

View PDF (1 pages)

11/04/2017

Termination of appointment of Jonathan David Martin as a director on 2017-03-08

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

15/02/2017

Appointment of Mr Peter Tuodolo as a director on 2017-02-07

View PDF (2 pages)

15/02/2017

Appointment of Mr Neil Lorne Mcken as a director on 2017-02-07

View PDF (2 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

02/09/2016

Appointment of Mr Anthony William Stuart Davis as a director on 2016-08-12

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-07 no member list

View PDF (10 pages)

12/04/2016

Termination of appointment of Diana Brierley as a director on 2015-06-07

View PDF (1 pages)

09/02/2016

Appointment of Mr Gary Leadbeater as a director on 2016-02-09

View PDF (2 pages)

09/02/2016

Termination of appointment of Mark Crutchley as a director on 2015-07-19

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

08/09/2015

Termination of appointment of Neil Creighton Halsall as a director on 2015-05-07

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-07 no member list

View PDF (15 pages)

24/03/2015

Termination of appointment of Craig Francis Smart as a director on 2015-03-08

View PDF (1 pages)

24/03/2015

Termination of appointment of Craig Francis Smart as a director on 2015-03-08

View PDF (1 pages)

17/03/2015

Registration of charge 053842340002, created on 2015-03-11

View PDF (11 pages)

17/03/2015

Registration of charge 053842340003, created on 2015-03-11

View PDF (11 pages)

24/02/2015

Termination of appointment of Juliet Kilty as a director on 2014-11-21

View PDF (1 pages)

29/01/2015

Director's details changed for Mr Derek Segger on 2014-04-04

View PDF (2 pages)

27/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

21/05/2014

Appointment of Mr Derek Segger as a director

View PDF (2 pages)

20/05/2014

Appointment of Mr Ross James Parker as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Alan Killey as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-07 no member list

View PDF (15 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (21 pages)

06/12/2013

Resolutions

View PDF (1 pages)

09/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

17/09/2013

Appointment of Mr Patrick Maico Van Beek as a director

View PDF (2 pages)

08/07/2013

Appointment of Mrs Diana Brierley as a director

View PDF (2 pages)

03/04/2013

Appointment of Mr Jonathan David Martin as a director

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-07 no member list

View PDF (12 pages)

25/03/2013

Director's details changed for Ms Juliet Kilty on 2012-06-01

View PDF (2 pages)

20/02/2013

Auditor's resignation

View PDF (1 pages)

07/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

24/10/2012

Termination of appointment of Nicholas Clay as a director

View PDF (1 pages)

17/08/2012

Director's details changed for Ms Juliet Kilty on 2012-06-18

View PDF (2 pages)

17/08/2012

Appointment of Mrs Susan Timbrell as a director

View PDF (2 pages)

17/08/2012

Secretary's details changed for Ms Juliet Kilty on 2012-06-18

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-07 no member list

View PDF (14 pages)

07/03/2012

Resolutions

View PDF (22 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

19/10/2011

Appointment of Mrs Mary Kathrine Morris as a director

View PDF (2 pages)

01/06/2011

Certificate of change of name

View PDF (2 pages)

01/06/2011

Miscellaneous

View PDF (2 pages)

20/05/2011

Resolutions

View PDF (1 pages)

20/05/2011

Change of name notice

View PDF (2 pages)

19/05/2011

Termination of appointment of Adrian Millward as a director

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-07 no member list

View PDF (14 pages)

02/03/2011

Appointment of Mr Robert David Wimbush as a director

View PDF (2 pages)

05/01/2011

Director's details changed for Ms Juliet Kilty on 2010-12-02

View PDF (2 pages)

05/01/2011

Secretary's details changed for Ms Juliet Kilty on 2010-12-02

View PDF (2 pages)

12/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

24/03/2010

Annual return made up to 2010-03-07 no member list

View PDF (8 pages)

23/03/2010

Director's details changed for Ms Juliet Kilty on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Craig Francis Smart on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Sidney Philip Ralfs on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Jonathan Charles Edwards on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Crutchley on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Adrian Jeffrey Dawe on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Adrian George Millward on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Neil Creighton Halsall on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Alan Vaughan Quentin Killey on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Malcolm John George Casey on 2010-03-07

View PDF (2 pages)

25/02/2010

Termination of appointment of Linzi Sidney as a director

View PDF (1 pages)

15/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

28/07/2009

Director and secretary's change of particulars / juliet kilty / 28/07/2009

View PDF (2 pages)

30/03/2009

Annual return made up to 07/03/09

View PDF (6 pages)

09/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

30/10/2008

Appointment terminated director christopher hayes

View PDF (1 pages)

29/03/2008

Annual return made up to 07/03/08

View PDF (6 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Annual return made up to 07/03/07

View PDF (4 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (22 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Memorandum and Articles of Association

View PDF (22 pages)

10/05/2006

Resolutions

View PDF (4 pages)

31/03/2006

Annual return made up to 07/03/06

View PDF (3 pages)

31/03/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (2 pages)

02/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

22/04/2005

Registered office changed on 22/04/05 from: orchard court orchard lane bristol BS1 5WS

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Parker, Ross James	Director	18/05/2014 - 04/09/2018	1
Mr Nalin Parmar	Director	07/09/2021 - Present	6
Hinnell, Suzanna	Director	04/09/2018 - 18/05/2022	4
Owusu-Antwi, Franklin	Director	04/09/2025 - Present	6
Ingham, Leigh	Director	19/09/2023 - 01/12/2023	2

Persons with Significant Control

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

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Description

About CIRCADIAN TRUST

CIRCADIAN TRUST is an(a) Active company incorporated on 07/03/2005 with the registered office located at Bradley Stoke Leisure Centre, Bradley Stoke, Bristol, South Gloucestershire BS32 9BS. There are currently 17 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 TRUST?

CIRCADIAN TRUST is currently Active. It was registered on 07/03/2005 .

Where is CIRCADIAN TRUST located?

CIRCADIAN TRUST is registered at Bradley Stoke Leisure Centre, Bradley Stoke, Bristol, South Gloucestershire BS32 9BS.

What does CIRCADIAN TRUST do?

CIRCADIAN TRUST operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CIRCADIAN TRUST?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.