CIRCADIAN (CH) LIMITED - BATTERSEA
Company Profile | Company Filings |
Overview
CIRCADIAN (CH) LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
CIRCADIAN (CH) LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005637. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCADIAN (CH) LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005637. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCADIAN (CH) LIMITED - BATTERSEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAYMOND WAI KAM CHOW | Sep 1947 | British | Director | 2001-06-28 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2011-09-09 | CURRENT |
RAYMOND TAM | Feb 1954 | British | Director | 2011-09-09 | CURRENT |
EIRENE YEUNG | Secretary | 2015-06-03 | CURRENT | ||
JUSTIN KWOK HUNG CHIU | Jul 1950 | Canadian | Director | 2015-06-12 | CURRENT |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-06-28 UNTIL 2005-11-16 | RESIGNED |
RAYMOND TAM | Feb 1954 | British | Director | 2001-06-28 UNTIL 2011-09-08 | RESIGNED |
MR RICHARD IAN MORBEY | Mar 1946 | British | Secretary | 2005-11-16 UNTIL 2006-02-22 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Secretary | 2006-02-22 UNTIL 2015-06-03 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2000-06-01 UNTIL 2001-06-28 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2000-06-01 UNTIL 2001-06-28 | RESIGNED | ||
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2006-06-16 UNTIL 2011-09-09 | RESIGNED |
MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 2001-06-28 UNTIL 2003-05-14 | RESIGNED |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 2003-05-01 UNTIL 2004-02-20 | RESIGNED |
GEORGE COLIN MAGNUS | Oct 1935 | British | Director | 2001-06-28 UNTIL 2005-11-01 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2004-02-20 UNTIL 2006-02-22 | RESIGNED |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | 2001-06-28 UNTIL 2002-03-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-05-01 UNTIL 2006-02-22 | RESIGNED |
SUN KEUNG DAVY CHUNG | Apr 1951 | Chinese | Director | 2005-11-01 UNTIL 2011-09-09 | RESIGNED |
WAI LEUNG EDMOND HO | Apr 1959 | British | Director | 2005-11-01 UNTIL 2011-09-09 | RESIGNED |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2001-06-28 UNTIL 2005-11-01 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2001-06-28 UNTIL 2015-06-03 | RESIGNED |
MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 2001-06-28 UNTIL 2003-03-31 | RESIGNED |