CIRCADIAN LIMITED

Active - Accounts Filed

General Information

NAME
CIRCADIAN LIMITED

COMPANY NUMBER
03857131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
06/10/1999 (25 years and 2 months old)

WEBSITE
https://www.taylorwimpey.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/12/1999 06/09/2000
LOTS ROAD DEVELOPMENTS LIMITED
View all previous names

REGISTERED ADDRESS

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA
LONDON
SW11 4AN

TRADING ADDRESSES

Hutchison House
5 Hester Road
Battersea
London
SW11 4AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.8M

57.07%

NET WORTH

£87.9M

5.22%

TOTAL LIABILITIES

£49.5M

107.59%

NET ASSETS

£87.9M

5.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIRCADIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.8M

57.07%

NET WORTH

£87.9M

5.22%

TOTAL LIABILITIES

£49.5M

107.59%

NET ASSETS

£87.9M

5.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIRCADIAN (CH) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Wai Kam Chow 15/02/2000 - Present (24 years and 9 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Raymond Tam 09/09/2011 - 08/09/2011 (0 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Hing Lam Kam 09/09/2011 - Present (13 years and 3 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 29 Past: 5	View Report
Eirene Yeung 03/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Justin Kwok Hung Chiu 12/06/2015 - Present (9 years and 6 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
CN37422 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN37285 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN38305 AIRCRAFT LEASING LIMITED	N/A	N/A
JP5649 AIRCRAFT LEASING LIMITED	N/A	N/A
NW36879 AIRCRAFT LEASING LIMITED	N/A	N/A
ACCIPITER HOLDINGS NO. 2 LIMITED	N/A	N/A
ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER HOLDINGS NO. 3 LIMITED	N/A	N/A
ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
US3686 AIRCRAFT LEASING LIMITED	N/A	N/A
CN36806 AIRCRAFT LEASING LIMITED	N/A	N/A
CN37888 AIRCRAFT LEASING LIMITED	N/A	N/A
CN39383 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5329 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5339 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5434 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5455 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5778 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5911 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3409 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3531 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3562 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN35727 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN35728 AIRCRAFT LEASING LIMITED	N/A	N/A
NW38039 AIRCRAFT LEASING LIMITED	N/A	N/A
NW41266 AIRCRAFT LEASING LIMITED	N/A	N/A
PP5012 AIRCRAFT LEASING LIMITED	N/A	N/A
PP5103 AIRCRAFT LEASING LIMITED	N/A	N/A
US30914 AIRCRAFT LEASING LIMITED	N/A	N/A
US31097 AIRCRAFT LEASING LIMITED	N/A	N/A
US33518 AIRCRAFT LEASING LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Justin Kwok Hung Chiu (919909175) has left the board
Date: 15/07/2015	Event: New Board Member Justin Kwok Hung Chiu (919909172) Appointed
Date: 08/07/2015	Event: New Board Member Justin Kwok Hung Chiu (919909175) Appointed
Date: 25/06/2015	Event: Mo Fong Susan Chow Woo (906853592) has left the board
Date: 25/06/2015	Event: Edith Shih (908424779) has left the board
Date: 25/06/2015	Event: New Company Secretary Eirene Yeung (919877199) Appointed
Date: 03/10/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Annual Return filed
Date: 21/06/2013	Event: New Accounts filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CIRCADIAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.8M

£87.9M

£49.5M

£87.9M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.8M

£87.9M

£49.5M

£87.9M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™