CIRCADIAN FINANCE LIMITED

WILLOWDENE, BARNESHALL AVENUE, WORCESTER WR5 3EU

Active
Private Limited Company
Company No. 06776567
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CIRCADIAN FINANCE LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in WORCESTER. CIRCADIAN FINANCE LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 15 years 10 months and 27 days.

Name	CIRCADIAN FINANCE LIMITED
Company number	06776567
Company type	Private Limited Company
Incorporation date	18 Dec 2008
Status	Active
Industry (SIC 2007)	Bookkeeping activities (69202) Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	WILLOWDENE BARNESHALL AVENUE WORCESTER WR5 3EU
Country Of Origin	ENGLAND

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
Mrs Deborah Jane Killman Nationality: British	Dates: Wednesday, December 12, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Brian Killman Nationality: British	Dates: Monday, December 18, 2017 - present ownership of shares 75 to 100 percent
Mr Brian Walter Killman Nationality: British	Dates: Sunday, December 18, 2016 - Monday, December 31, 2018 ownership of shares 75 to 100 percent
Mr Brian Killman Nationality: British	Dates: Sunday, December 18, 2016 - Monday, December 31, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	15 January 2017
Last confirmation statement dated	18 December 2015

Mortgages

No mortgages have been registered against CIRCADIAN FINANCE LIMITED.

Previous Names

Name	Change Date
CIRCADIAN FINANCE LIMITED	18 Dec 2008
KPC ASSOCIATES LIMITED	07 Apr 2018