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 - BATTERSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN WATER LIMITED PITY ME Active FULL 36000 - Water collection, treatment and supply
EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
CIRCADIAN LIMITED BATTERSEA Active FULL 41100 - Development of building projects
HUTCHISON LR PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
HUTCHISON PROPERTY GROUP (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
CONVOYS PROPERTIES LIMITED BATTERSEA, LONDON Active FULL 41100 - Development of building projects
NORTHERN GAS NETWORKS FINANCE PLC COLTON LEEDS Active FULL 49500 - Transport via pipeline
ELECTRICITY FIRST LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CKI NUMBER 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
CK FINNISH POWER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CHELSEA WATERFRONT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHELSEA WATERFRONT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AUSTRALIAN GAS NETWORKS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
ALBION RESIDENTIAL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices
AMBER BIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
3UK RETAIL LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
AMBER MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TIGRATEX LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear