CIRCADIAN LIMITED
03857131 · Active · Ltd · 26 yrs · Battersea
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 1 Oct 2026 (last filed 17 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CIRCADIAN LIMITED
03857131Active· Ltd· England Wales· 1999-10-06Incorporated 1999-10-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHIU, Justin Kwok Hung· DirectorAppointed 2015-06-12
- YEUNG, Eirene· SecretaryAppointed 2015-06-03
- SHIH, Edith· SecretaryResigned 2015-06-03
- CHOW WOO, Mo Fong Susan· DirectorResigned 2015-06-03
YEUNG, Eirene
Secretary
- Appointed
- 2015-06-03
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CHIU, Justin Kwok Hung
Director
- Appointed
- 2015-06-12
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 07/1950
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CHOW, Wai Kam Raymond
Director
- Appointed
- 2000-02-15
- Nationality
- British
- Born
- 09/1947
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KAM, Hing Lam
Director
- Appointed
- 2011-09-09
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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TAM, Raymond
Director
- Appointed
- 2011-09-09
- Nationality
- British
- Residence
- China
- Born
- 02/1954
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HASTINGS, Jonathan Philip
Secretary
- Appointed
- 2000-02-15
- Resigned
- 2005-09-22
- Nationality
- British
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MORBEY, Richard Ian
Secretary
- Appointed
- 2005-09-22
- Resigned
- 2006-02-22
- Nationality
- British
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SHIH, Edith
Secretary
- Appointed
- 2006-02-22
- Resigned
- 2015-06-03
- Nationality
- British
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GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-06
- Resigned
- 2000-02-15
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BROOKS, John Howard
Director
- Appointed
- 2000-02-15
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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CHOW WOO, Mo Fong Susan
Director
- Appointed
- 2000-02-15
- Resigned
- 2015-06-03
- Nationality
- British
- Born
- 11/1953
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CHUNG, Sun Keung Davy
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-09-09
- Nationality
- Chinese
- Born
- 04/1951
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HO, Edmond Wai Leung, Dr
Director
- Appointed
- 2000-02-15
- Resigned
- 2005-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HO, Wai Leung Edmond, Dr
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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IP, Tak Chuen Edmond
Director
- Appointed
- 2006-06-16
- Resigned
- 2011-09-09
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1952
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JOHNSON, Peter Thomas
Director
- Appointed
- 2003-04-09
- Resigned
- 2006-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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KNOTT, Clifford Robin
Director
- Appointed
- 2000-02-15
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 07/1942
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MAC DAID, Denis James Anthony
Director
- Appointed
- 2003-04-09
- Resigned
- 2004-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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MAGNUS, George Colin
Director
- Appointed
- 2000-02-15
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 10/1935
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MCCALLUM, Graeme Reid
Director
- Appointed
- 2004-02-20
- Resigned
- 2006-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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NICHOLLS, Alasdair
Director
- Appointed
- 2000-02-15
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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TAM, Raymond
Director
- Appointed
- 2000-02-15
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- China
- Born
- 02/1954
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DH & B DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-06
- Resigned
- 2000-02-15
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DH & B MANAGERS LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-06
- Resigned
- 2000-02-15
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