Menna Overview
Here’s a quick overview of CIRCADIAN LIMITED 👀 — a Battersea, London based business that started in 1999.
CIRCADIAN LIMITED
- Company statusactive
- Company No03857131
- Age26 years 9 months Incorporated 6 October 1999
- Officers5
Address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
CIRCADIAN LIMITED is an active company incorporated on 6 October 1999 and based in Battersea, London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YEUNG, Eirene | secretary | 03 Jun 2015 | |
| CHIU, Justin Kwok Hung | director | Jul 1950 | 12 Jun 2015 |
| CHOW, Wai Kam Raymond | director | Sep 1947 | 15 Feb 2000 |
| KAM, Hing Lam | director | Oct 1946 | 09 Sept 2011 |
| TAM, Raymond | director | Feb 1954 | 09 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circadian (Ch) Limited | 06 Apr 2016 |
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Here’s a quick overview of CIRCADIAN LIMITED 👀 — a Battersea, London based business that started in 1999.