Back to search
Circadian Limited
03857131
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
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 75
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
Charges0 outstanding
Charge
satisfied
LONDON UNDERGROUND LIMITED
Created 11/11/2014Registered 13/11/2014Satisfied 11/11/2015
charge
satisfied
LONDON UNDERGROUND LIMITED
Created 20/07/2012Registered 27/07/2012Satisfied 24/11/2015
charge
satisfied
LONDON UNDERGROUND LIMITED
Created 18/08/2003Registered 27/08/2003Satisfied 25/08/2012