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Home > England & Wales Companies > CIRCADIAN (CH) LIMITED
Company Information for

CIRCADIAN (CH) LIMITED

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
Company Registration Number
04005637
Private Limited Company
Active

Company Overview

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 Number 04005637
Company ID Number 04005637
Date formed 2000-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 08:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCADIAN (CH) LIMITED
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Company Officers of CIRCADIAN (CH) LIMITED

Current Directors
Officer Role Date Appointed
EIRENE YEUNG
 Company Secretary 2015-06-03
JUSTIN KWOK HUNG CHIU
 Director 2015-06-12
WAI KAM RAYMOND CHOW
 Director 2001-06-28
HING LAM KAM
 Director 2011-09-09
RAYMOND TAM
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN KWOK HUNG CHIU CHELSEA WATERFRONT NOMINEE 2 LIMITED Director 2015-06-12 CURRENT 2014-03-12 Active
JUSTIN KWOK HUNG CHIU CIRCADIAN LIMITED Director 2015-06-12 CURRENT 1999-10-06 Active
JUSTIN KWOK HUNG CHIU CONVOYS PROPERTIES LIMITED Director 2015-06-12 CURRENT 2005-01-20 Active
JUSTIN KWOK HUNG CHIU CHELSEA WATERFRONT NOMINEE 1 LIMITED Director 2015-06-12 CURRENT 2014-05-09 Active
WAI KAM RAYMOND CHOW CIRCADIAN LIMITED Director 2000-02-15 CURRENT 1999-10-06 Active
HING LAM KAM AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
HING LAM KAM CHELSEA WATERFRONT NOMINEE 2 LIMITED Director 2014-05-20 CURRENT 2014-03-12 Active
HING LAM KAM CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HING LAM KAM CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
HING LAM KAM WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
HING LAM KAM WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
HING LAM KAM WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
HING LAM KAM WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
HING LAM KAM WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
HING LAM KAM NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
HING LAM KAM NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
HING LAM KAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
HING LAM KAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
HING LAM KAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
HING LAM KAM UK WATER (2011) LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
HING LAM KAM CKI UK CO 5 LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active
HING LAM KAM EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
HING LAM KAM SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HING LAM KAM LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HING LAM KAM NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
HING LAM KAM UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
HING LAM KAM UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
HING LAM KAM CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
HING LAM KAM CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
HING LAM KAM CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HING LAM KAM ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM PG (APRIL) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
HING LAM KAM NORTHERN GAS NETWORKS FINANCE PLC Director 2005-11-14 CURRENT 2005-09-27 Active
HING LAM KAM NORTHERN GAS NETWORKS LIMITED Director 2005-05-31 CURRENT 2004-06-30 Active
HING LAM KAM NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2004-08-30 CURRENT 2004-08-24 Active
RAYMOND TAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
RAYMOND TAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
RAYMOND TAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
RAYMOND TAM HUTCHISON PROPERTY GROUP (UK) LIMITED Director 2000-07-19 CURRENT 2000-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-09AUDAUDITOR'S RESIGNATION
2016-01-21AUDAUDITOR'S RESIGNATION
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-04AP01DIRECTOR APPOINTED JUSTIN KWOK HUNG CHIU
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-23TM02Termination of appointment of Edith Shih on 2015-06-03
2015-06-23AP03Appointment of Eirene Yeung as company secretary on 2015-06-03
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2013-06-24AD03Register(s) moved to registered inspection location
2013-06-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15MISCAud res
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Hing Lam Kam on 2011-12-16
2011-09-16AP01DIRECTOR APPOINTED RAYMOND TAM
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SUN CHUNG
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TAK IP
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WAI HO
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAM
2011-09-16AP01DIRECTOR APPOINTED HING LAM KAM
2011-06-10AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0101/06/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS EDITH SHIH / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI KAM RAYMOND CHOW / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI LEUNG EDMOND HO / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TAM / 01/06/2010
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-23363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-05-17RES12VARYING SHARE RIGHTS AND NAMES
2006-05-12288aNEW SECRETARY APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bSECRETARY RESIGNED
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-06-20363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2003-11-17ELRESS386 DISP APP AUDS 04/11/03
2003-11-17ELRESS366A DISP HOLDING AGM 04/11/03
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CIRCADIAN (CH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCADIAN (CH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCADIAN (CH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCADIAN (CH) LIMITED

Intangible Assets
Patents
We have not found any records of CIRCADIAN (CH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCADIAN (CH) LIMITED
Trademarks
We have not found any records of CIRCADIAN (CH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCADIAN (CH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CIRCADIAN (CH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CIRCADIAN (CH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCADIAN (CH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCADIAN (CH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 4AN