Company Information for

CIRCADIAN (CH) LIMITED

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,

Company Registration Number

04005637

Private Limited Company

Active

About Circadian (ch) Ltd

CIRCADIAN (CH) LIMITED was founded on 2000-06-01 and has its registered office in Battersea. The organisation's status is listed as "Active". Circadian (ch) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIRCADIAN (CH) LIMITED
Legal Registered Office
HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Other companies in SW11

Filing Information

Company Number04005637
Date formed2000-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 08:36:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eirene Yeung Company Secretary 2015-06-03
Justin Kwok Hung Chiu Director DIRECTOR 2015-06-12 HONG KONG
Wai Kam Raymond Chow Director DIRECTOR 2001-06-28
Hing Lam Kam Director DIRECTOR 2011-09-09 HONG KONG
Raymond Tam Director DIRECTOR OF FINANCE 2011-09-09 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Edith Shih Company Secretary 2006-02-22 2015-06-03
Susan Mo Fong Chow Director 2001-06-28 2015-06-03
Sun Keung Davy Chung Director 2005-11-01 2011-09-09
Wai Leung Edmond Ho Director 2005-11-01 2011-09-09
Tak Chuen Edmond Ip Director 2006-06-16 2011-09-09
Raymond Tam Director 2001-06-28 2011-09-08
Richard Ian Morbey Company Secretary 2005-11-16 2006-02-22
Peter Thomas Johnson Director 2003-05-01 2006-02-22
Graeme Reid Mccallum Director 2004-02-20 2006-02-22
Jonathan Philip Hastings Company Secretary 2001-06-28 2005-11-16
Edmond Wai Leung Ho Director 2001-06-28 2005-11-01
George Colin Magnus Director 2001-06-28 2005-11-01
Denis James Anthony Mac Daid Director 2003-05-01 2004-02-20
Alasdair Nicholls Director 2001-06-28 2003-05-14
John Howard Brooks Director 2001-06-28 2003-03-31
Clifford Robin Knott Director 2001-06-28 2002-03-31
Dws Secretaries Limited Nominated Secretary 2000-06-01 2001-06-28
Dws Directors Limited Nominated Director 2000-06-01 2001-06-28

Related Directorships for Justin Kwok Hung Chiu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Kwok Hung Chiu CHELSEA WATERFRONT NOMINEE 2 LIMITEDDirector 2015-06-12 CURRENT 2014-03-12 Active
Justin Kwok Hung Chiu CIRCADIAN LIMITEDDirector 2015-06-12 CURRENT 1999-10-06 Active
Justin Kwok Hung Chiu CONVOYS PROPERTIES LIMITEDDirector 2015-06-12 CURRENT 2005-01-20 Active
Justin Kwok Hung Chiu CHELSEA WATERFRONT NOMINEE 1 LIMITEDDirector 2015-06-12 CURRENT 2014-05-09 Active

Related Directorships for Wai Kam Raymond Chow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wai Kam Raymond Chow CIRCADIAN LIMITEDDirector 2000-02-15 CURRENT 1999-10-06 Active

Related Directorships for Hing Lam Kam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hing Lam Kam AUSTRALIAN GAS NETWORKS UK 2 LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active
Hing Lam Kam CHELSEA WATERFRONT NOMINEE 2 LIMITEDDirector 2014-05-20 CURRENT 2014-03-12 Active
Hing Lam Kam CKI GAS INFRASTRUCTURE LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Active
Hing Lam Kam CK FINNISH POWER LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
Hing Lam Kam WALES & WEST UTILITIES LIMITEDDirector 2012-10-10 CURRENT 2004-02-17 Active
Hing Lam Kam WALES & WEST GAS NETWORKS (HOLDINGS) LIMITEDDirector 2012-10-10 CURRENT 2004-04-05 Active
Hing Lam Kam WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITEDDirector 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
Hing Lam Kam WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITEDDirector 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
Hing Lam Kam WALES & WEST UTILITIES FINANCE PLCDirector 2012-10-10 CURRENT 2008-12-05 Active
Hing Lam Kam WALES & WEST UTILITIES HOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2009-12-01 Active
Hing Lam Kam WEST GAS NETWORKS LIMITEDDirector 2012-07-20 CURRENT 2012-07-20 Active
Hing Lam Kam NORTHUMBRIAN WATER GROUP LIMITEDDirector 2011-10-14 CURRENT 2003-05-12 Active
Hing Lam Kam NORTHUMBRIAN WATER LIMITEDDirector 2011-10-14 CURRENT 1989-04-01 Active
Hing Lam Kam HUTCHISON LR PROPERTIES LIMITEDDirector 2011-09-09 CURRENT 1999-12-17 Active
Hing Lam Kam CIRCADIAN LIMITEDDirector 2011-09-09 CURRENT 1999-10-06 Active
Hing Lam Kam CONVOYS PROPERTIES LIMITEDDirector 2011-09-09 CURRENT 2005-01-20 Active
Hing Lam Kam UK WATER (2011) LIMITEDDirector 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
Hing Lam Kam CKI UK CO 5 LIMITEDDirector 2011-07-25 CURRENT 2011-01-28 Active
Hing Lam Kam EASTERN POWER NETWORKS PLCDirector 2010-11-24 CURRENT 1989-04-01 Active
Hing Lam Kam SOUTH EASTERN POWER NETWORKS PLCDirector 2010-11-24 CURRENT 1995-04-07 Active
Hing Lam Kam LONDON POWER NETWORKS PLCDirector 2010-11-24 CURRENT 2000-02-15 Active
Hing Lam Kam NORTHERN GAS NETWORKS OPERATIONS LIMITEDDirector 2010-10-31 CURRENT 1998-03-17 Active
Hing Lam Kam UK POWER NETWORKS SERVICES HOLDINGS LIMITEDDirector 2010-07-06 CURRENT 2010-07-06 Active
Hing Lam Kam UK POWER NETWORKS HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 2010-06-21 Active
Hing Lam Kam CKI NUMBER 1 LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active
Hing Lam Kam CKI NUMBER 2 LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active
Hing Lam Kam CKI NUMBER 3 LIMITEDDirector 2010-06-11 CURRENT 2010-06-11 Active
Hing Lam Kam ELECTRICITY FIRST LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Active
Hing Lam Kam PG (APRIL) LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
Hing Lam Kam NORTHERN GAS NETWORKS FINANCE PLCDirector 2005-11-14 CURRENT 2005-09-27 Active
Hing Lam Kam NORTHERN GAS NETWORKS LIMITEDDirector 2005-05-31 CURRENT 2004-06-30 Active
Hing Lam Kam NORTHERN GAS NETWORKS HOLDINGS LIMITEDDirector 2004-08-30 CURRENT 2004-08-24 Active

Related Directorships for Raymond Tam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Tam HUTCHISON LR PROPERTIES LIMITEDDirector 2011-09-09 CURRENT 1999-12-17 Active
Raymond Tam CIRCADIAN LIMITEDDirector 2011-09-09 CURRENT 1999-10-06 Active
Raymond Tam CONVOYS PROPERTIES LIMITEDDirector 2011-09-09 CURRENT 2005-01-20 Active
Raymond Tam HUTCHISON PROPERTY GROUP (UK) LIMITEDDirector 2000-07-19 CURRENT 2000-05-31 Active