Circadian (Ch) Limited

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Circadian (ch) Limited

04005637•Private Limited With Share Capital

Hutchison House, 5 Hester Road, Battersea, SW114AN

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Incorporated

01/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Circadian (ch) Limited (04005637) is a private limited with share capital incorporated on 01/06/2000 (25 years old) and registered in battersea, SW114AN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/06/2000
SW114AN

Financial Overview

Total Assets

£100

Liabilities

£15.69M

Net Assets

£-15.69M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
raymond wai kam chow
director
R
raymond tam
director
J
justin kwok hung chiu
director
H
hing lam kam
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Move Registers To Sail Company
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Miscellaneous
Category:Miscellaneous
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Resolution
Category:Resolution
Date:17-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Address
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2003
Legacy
Category:Address
Date:12-12-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:02-11-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hutchison House, 5 Hester Road, Battersea, London, SW114AN

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Contact

Hutchison House, 5 Hester Road, Battersea, SW114AN