Circadian (Ch) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-155 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Chiu, Justin Kwok Hung · Director appointed 2015-06-12
• Yeung, Eirene · Secretary appointed 2015-06-03
• Kam, Hing Lam · Director appointed 2011-09-09
• Chow, Wai Kam Raymond · Director appointed 2001-06-28
• Shih, Edith · Secretary appointed 2006-02-22 resigned 2015-06-03
• Chow, Susan Mo Fong · Director appointed 2001-06-28 resigned 2015-06-03
• Ip, Tak Chuen Edmond · Director appointed 2006-06-16 resigned 2011-09-09
• Ho, Wai Leung Edmond, Dr · Director appointed 2005-11-01 resigned 2011-09-09
• Chung, Sun Keung Davy · Director appointed 2005-11-01 resigned 2011-09-09
• Tam, Raymond · Director appointed 2001-06-28 resigned 2011-09-08
• Morbey, Richard Ian · Secretary appointed 2005-11-16 resigned 2006-02-22
• Mccallum, Graeme Reid · Director appointed 2004-02-20 resigned 2006-02-22
• Johnson, Peter Thomas · Director appointed 2003-05-01 resigned 2006-02-22
• Hastings, Jonathan Philip · Secretary appointed 2001-06-28 resigned 2005-11-16
• Ho, Edmond Wai Leung, Dr · Director appointed 2001-06-28 resigned 2005-11-01
• Magnus, George Colin · Director appointed 2001-06-28 resigned 2005-11-01
• Mac Daid, Denis James Anthony · Director appointed 2003-05-01 resigned 2004-02-20
• Nicholls, Alasdair · Director appointed 2001-06-28 resigned 2003-05-14
• Brooks, John Howard · Director appointed 2001-06-28 resigned 2003-03-31
• Knott, Clifford Robin · Director appointed 2001-06-28 resigned 2002-03-31
• Dws Directors Limited · Corporate Nominee Director appointed 2000-06-01 resigned 2001-06-28
• Dws Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-01 resigned 2001-06-28

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-01

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Change sail address company with old address new address AD02 Address
• 2024-10-01 Director details changed CH01 Officers
• 2024-09-25 Full accounts (paper) AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Change sail address company with old address new address AD02 Address
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Full accounts (paper) AA Accounts
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Full accounts (paper) AA Accounts
• 2021-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.