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Circadian (CH) Limited

Circadian (CH) Limited is an active company incorporated on 1 June 2000 with the registered office located in London, Greater London. Circadian (CH) Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04005637
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
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 Limited
Justin Kwok Hung Chiu, Raymond Wai Kam Chow, and 2 more are mutual people.
Active
Convoys Properties Limited
Justin Kwok Hung Chiu, Raymond Wai Kam Chow, and 2 more are mutual people.
Active
Hutchison LR Properties Limited
Raymond Wai Kam Chow, Hing Lam Kam, and 1 more are mutual people.
Active
Chelsea Waterfront Nominee 2 Limited
Justin Kwok Hung Chiu and Hing Lam Kam are mutual people.
Active
Chelsea Waterfront Nominee 1 Limited
Justin Kwok Hung Chiu and Raymond Wai Kam Chow 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£15.68M
Increased by £6K (0%)
Net Assets
-£15.68M
Decreased by £6K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Inspection Address Changed
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Hing Lam Kam Details Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 10 Jun 2025
Director's details changed for Mr Hing Lam Kam on 16 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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