CIRCADIAN (CH) LIMITED
Non-Trading
General Information
NAME
CIRCADIAN (CH) LIMITED
COMPANY NUMBER
04005637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/2000
(24 years and 6 months old)
WEBSITE
http://taylorwimpey.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2000
22/11/2001
LOTS ROAD DEVELOPMENTS (CH) LIMITED
View all previous names
LONDON
SW11 4AN
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCADIAN (CH) 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 CIRCADIAN (CH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCADIAN (CH) 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 |
|---|---|---|---|---|
|
28/06/2001 - Present (23 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/09/2011 - Present (13 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
09/09/2011 - 08/09/2011 (0 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/07/2015 | Justin Kwok Hung Chiu (919909174) has left the board |
| 15/07/2015 | New Board Member Justin Kwok Hung Chiu (919909172) Appointed |
| 08/07/2015 | New Board Member Justin Kwok Hung Chiu (919909174) Appointed |
| 30/06/2015 | New Annual Return filed |
| 25/06/2015 | Edith Shih (908424779) has left the board |
| 25/06/2015 | Susan Mo Fong Chow (907094294) has left the board |
| 25/06/2015 | New Company Secretary Eirene Yeung (919877117) Appointed |
| 04/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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