CL

CIRCADIAN LIMITED

Active

Company number 03857131

Battersea · Incorporated 6 October 1999

Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2025

Company history

Previous company names

BURGINHALL 1128 LIMITED · 6 October 1999 – 9 December 1999

LOTS ROAD DEVELOPMENTS LIMITED · 9 December 1999 – 6 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Circadian (Ch) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 March 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Change Sail Address Company With Old Address New Address
Address
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Resolution
Resolution
19 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Resolution
Resolution
25 April 2025 View
Resolution
Resolution
11 April 2025 View
Memorandum Articles
Incorporation
11 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Sail Address Company With Old Address New Address
Address
8 January 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Auditors Resignation Company
Auditors
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Move Registers To Sail Company
Address
24 June 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Miscellaneous
Miscellaneous
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Legacy
Mortgage
3 September 2012 View
Legacy
Mortgage
27 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Move Registers To Sail Company
Address
29 September 2010 View
Change Sail Address Company
Address
29 September 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
5 July 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
10 March 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
13 April 2003 View
Legacy
Address
12 December 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Address
20 December 2000 View
Legacy
Annual Return
7 November 2000 View
Memorandum Articles
Incorporation
8 September 2000 View
Certificate Change Of Name Company
Change Of Name
6 September 2000 View
Legacy
Officers
5 July 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Address
24 February 2000 View
Legacy
Capital
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Incorporation Company
Incorporation
6 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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