CIRCADIA LIMITED - RUBERY
Company Profile | Company Filings |
Overview
CIRCADIA LIMITED is a Private Limited Company from RUBERY and has the status: Active.
CIRCADIA LIMITED was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567954. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CIRCADIA LIMITED was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567954. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CIRCADIA LIMITED - RUBERY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2019-09-30 | CURRENT |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
MR IAN HALL | Mar 1945 | Secretary | 1993-01-01 UNTIL 1995-10-01 | RESIGNED | |
PETER RIGHINI | Nov 1948 | British | Director | 2000-11-30 UNTIL 2004-07-02 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP EDWARD NASH | Aug 1951 | British | Director | RESIGNED | |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-02-11 UNTIL 2006-01-03 | RESIGNED |
MISS CAROLINE DORA JANE MORTIMER | Jun 1958 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2006-03-09 UNTIL 2008-12-24 | RESIGNED |
CHRISTOPHER NOEL MAHONY | Dec 1966 | Irish | Director | 1999-02-26 UNTIL 2000-11-15 | RESIGNED |
JEAN BARBARA PINKNEY | Jun 1945 | British | Director | RESIGNED | |
MR JAMES WITHERS | May 1970 | British | Director | 2012-07-06 UNTIL 2018-03-19 | RESIGNED |
SUKJANDER SINGH TIWANA | May 1965 | British | Secretary | 1995-10-01 UNTIL 1996-09-09 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1998-12-08 UNTIL 2000-09-29 | RESIGNED |
SARAH MELANIE SEDGWICK | Sep 1967 | British | Secretary | 1998-07-01 UNTIL 1998-12-08 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2008-12-24 | RESIGNED |
MR RONALD BEDE MARTIN | May 1939 | British | Secretary | RESIGNED | |
RUSSELL HOLLINSHEAD | Nov 1963 | British | Secretary | 1996-09-09 UNTIL 1998-07-01 | RESIGNED |
MR NIGEL JOHN DUNLOP | Feb 1952 | South American | Director | 2000-11-30 UNTIL 2007-09-07 | RESIGNED |
ANTHONY MARLOS ADAMS | Mar 1942 | British | Director | RESIGNED | |
MR PAUL ALAN ADEY | Apr 1972 | British | Director | 2010-09-30 UNTIL 2012-07-06 | RESIGNED |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 1999-02-26 UNTIL 2000-11-15 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Director | 1999-02-26 UNTIL 2000-11-15 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | RESIGNED | |
ANDREW CREAN | Feb 1965 | British | Director | 2006-01-03 UNTIL 2010-09-30 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-02-11 UNTIL 2002-07-10 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | RESIGNED | |
MR PETER MICHAEL SLIEKER | Sep 1947 | British | Director | RESIGNED | |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MR HOWARD KINGSLEY GOODMAN | Dec 1950 | British | Director | 1993-05-01 UNTIL 1993-08-16 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR MICHAEL JONES | Feb 1982 | British | Director | 2018-03-19 UNTIL 2019-09-30 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1996-08-27 UNTIL 2000-04-17 | RESIGNED |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1996-08-27 UNTIL 2000-02-11 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Food Services Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |