CIRCADIAN LIMITED
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA SW11 4AN- Active
- Private Limited Company
- Company No. 03857131
- Last Updated: 01 Mar 2024
Company Profile
CIRCADIAN LIMITED was incorporated on Wednesday, October 6, 1999 as a Private Limited Company with registered address in BATTERSEA. CIRCADIAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | CIRCADIAN LIMITED |
|---|---|
| Company number | 03857131 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA SW11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circadian (Ch) Limited 5 Hester Road, Battersea, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCADIAN LIMITED | 06 Oct 1999 |