Circadian Limited

03857131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HUTCHISON HOUSE, BATTERSEA, SW11 4AN

Incorporated 06/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

41100

Development of building projects

Officers

Wai Kam Raymond Chow

director · Since 15/02/2000

DIRECTOR

BRITISH · Age 78

Also on 1 other board

Mr Hing Lam Kam

director · Since 09/09/2011

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Raymond Tam

director · Since 09/09/2011

DIRECTOR OF FINANCE

BRITISH · CHINA · Age 72

Also on 6 other boards

Eirene Yeung

secretary · Since 03/06/2015

Justin Kwok Hung Chiu

director · Since 12/06/2015

DIRECTOR

CANADIAN · HONG KONG · Age 76

Also on 4 other boards

Persons with Significant Control

Circadian (Ch) Limited

75–100% votes

Appoint directors

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 4005637 · The Registrar Of Companies In England And Wales · Private Company Limityed By Shares

Notified 06/04/2016