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 - RUBERY

This company is listed in the following categories:
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

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