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CIRCADIAN (CH) LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 04005637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- CHIU, Justin Kwok Hung
- CHOW, Wai Kam Raymond
- KAM, Hing Lam
- Company secretaries
- YEUNG, Eirene
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-01
- Age Of Company 2000-06-01 23 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTS ROAD DEVELOPMENTS (CH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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CIRCADIAN (CH) LIMITED Company Description
- CIRCADIAN (CH) LIMITED is a ltd registered in United Kingdom with the Company reg no 04005637. Its current trading status is "live". It was registered 2000-06-01. It was previously called LOTS ROAD DEVELOPMENTS (CH) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hutchison House .
Get CIRCADIAN (CH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circadian (Ch) Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 2000-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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auditors-resignation-company (2016-02-09) - AUD
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auditors-resignation-company (2016-01-21) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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appoint-person-director-company-with-name-date (2015-07-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-03-15) - MISC
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move-registers-to-sail-company (2013-06-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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change-sail-address-company (2010-06-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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move-registers-to-sail-company (2010-06-16) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-06-23) - 363a
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legacy (2006-05-17) - 353
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legacy (2006-07-05) - 288a
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legacy (2006-05-12) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-03-10) - 287
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288a
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legacy (2005-12-22) - 288b
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legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-09-26) - 288c
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legacy (2003-06-28) - 288c
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legacy (2003-06-25) - 363a
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legacy (2003-05-24) - 288b
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legacy (2003-05-24) - 288a
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-full (2003-04-13) - AA
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363a
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accounts-with-accounts-type-full (2002-03-15) - AA
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legacy (2002-04-09) - 288b
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legacy (2002-11-02) - 363a
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legacy (2002-12-12) - 287
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accounts-amended-with-made-up-date (2002-11-05) - AAMD
keyboard_arrow_right 2001
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-07-10) - 287
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legacy (2001-07-10) - 225
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legacy (2001-07-10) - 288b
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legacy (2001-07-10) - 288a
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legacy (2001-07-10) - 88(2)R
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legacy (2001-06-28) - 363a
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-dormant (2001-11-02) - AA
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certificate-change-of-name-company (2001-11-22) - CERTNM
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legacy (2001-07-10) - 123
keyboard_arrow_right 2000
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incorporation-company (2000-06-01) - NEWINC
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certificate-change-of-name-company (2000-07-07) - CERTNM