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Circadian Solar Limited

Circadian Solar Limited is a liquidation company incorporated on 4 July 2003 with the registered office located in London, City of London. Circadian Solar Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
04821641
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3337 days
Awaiting first confirmation statement
Dated 4 July 2016
Was due on 18 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3263 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1951
Director • University Professor • British • Lives in England • Born in Jul 1942
Director • Electrical Engineer • British • Lives in UK • Born in Aug 1963
Director • Businessman • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Terahertz Technology Limited
Clive Meaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£252K
Decreased by £51K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303K
Decreased by £123K (-29%)
Total Liabilities
-£6K
Decreased by £84K (-93%)
Net Assets
£297K
Decreased by £39K (-12%)
Debt Ratio (%)
2%
Decreased by 19.15% (-91%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Insolvency Filed
8 Years Ago on 13 Mar 2017
Insolvency Court Order
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 11 Jan 2017
Registered Address Changed
9 Years Ago on 19 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jan 2016
Declaration of Solvency
9 Years Ago on 8 Jan 2016
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 15 Jul 2015
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 25 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 27 Feb 2023
Resolutions
Submitted on 14 Mar 2022
Liquidators' statement of receipts and payments to 21 December 2020
Submitted on 14 Mar 2022
Liquidators' statement of receipts and payments to 21 December 2020
Submitted on 23 Feb 2022
Liquidators' statement of receipts and payments to 21 December 2019
Submitted on 25 Feb 2020
Liquidators' statement of receipts and payments to 21 December 2017
Submitted on 6 Mar 2018
Insolvency filing
Submitted on 13 Mar 2017
Repayment History
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