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Circadian Limited

Circadian Limited is an active company incorporated on 6 October 1999 with the registered office located in London, Greater London. Circadian Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03857131
Private limited company
Age
26 years
Incorporated 6 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
07831 196739
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Jul 1950
Director • Director Of Finance • British • Lives in China • Born in Feb 1954
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Lives in Hong Kong • Born in Sep 1947
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Circadian (CH) Limited
Hing Lam Kam, Raymond Tam, and 2 more are mutual people.
Active
Convoys Properties Limited
Hing Lam Kam, Raymond Tam, and 2 more are mutual people.
Active
Hutchison LR Properties Limited
Hing Lam Kam, Raymond Tam, and 1 more are mutual people.
Active
Chelsea Waterfront Nominee 2 Limited
Hing Lam Kam and Justin Kwok Hung Chiu are mutual people.
Active
Chelsea Waterfront Nominee 1 Limited
Raymond Wai Kam Chow and Justin Kwok Hung Chiu are mutual people.
Active
Northumbrian Water Limited
Hing Lam Kam is a mutual person.
Active
Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
South Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.35M
Increased by £2.58M (+8%)
Turnover
£100.25M
Increased by £44.8M (+81%)
Employees
Unreported
Same as previous period
Total Assets
£694.35M
Decreased by £21.63M (-3%)
Total Liabilities
-£8.09M
Decreased by £620.04M (-99%)
Net Assets
£686.26M
Increased by £598.41M (+681%)
Debt Ratio (%)
1%
Decreased by 86.56% (-99%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Inspection Address Changed
1 Month Ago on 19 Sep 2025
Circadian (Ch) Limited (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Hing Lam Kam Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 19 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 19 Sep 2025
Change of details for Circadian (Ch) Limited as a person with significant control on 31 December 2024
Submitted on 22 May 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 8 May 2025
Resolutions
Submitted on 25 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Apr 2025
Repayment History
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