CIRCADIA LIMITED
Non-Trading
General Information
NAME
CIRCADIA LIMITED
COMPANY NUMBER
02567954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
12/12/1990
(34years old)
WEBSITE
www.circadia.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/03/1991
15/03/1999
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
View all previous names
BIRMINGHAM WEST MIDLANDS
B45 9PZ
Challenger House
42 Adler Street
London
E1 1EE
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CIRCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCADIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCADIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCADIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
12/12/1992 - 16/08/1993 (8 months) Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 16/10/2019 | Michael Andrew Jones (924449252) has left the board |
| 16/10/2019 | New Board Member Jodi Lea (925036901) Appointed |
| 27/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587662) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587662) Appointed |
| 06/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | James Withers (917004128) has left the board |
| 26/03/2018 | New Board Member Michael Andrew Jones (924449252) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 11/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
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