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Dato Capital United Kingdom

Circadian (Ch) LTD

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Reports

Full Company ReportCIRCADIAN (CH) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DWSCO 2050 LIMITED
LOTS ROAD DEVELOPMENTS (CH) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04005637
Record last updated Thursday, February 15, 2018 6:13:44 AM UTC
Official Address Hutchison House 5 Hester Road Battersea London Sw114an St Mary's Park
There are 3 companies registered at this street
Locality St Mary's Parklondon
Region WandsworthLondon, England
Postal Code SW114AN
Sector build, ch, circadian, development, limit

Charts

Visits

CIRCADIAN (CH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-112024-62024-72025-32025-5012

Directors

Document Type Publication date Download link
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jun 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Feb 9, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2016 Auditor's letter of resignation 7944350... Auditor's letter of resignation 7944350...
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry Jul 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2015 Annual return Annual return
Registry Jun 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2015 Resignation of one Director Resignation of one Director
Registry Jun 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 24, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Miscellaneous document Miscellaneous document
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director 7929097... Resignation of one Director 7929097...
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director 7929098... Resignation of one Director 7929098...
Registry Sep 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2011 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Jun 10, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 8117509... Annual accounts 8117509...
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 2180393... Change of particulars for director 2180393...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 8240809... Change of particulars for director 8240809...
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Appointment of a person Appointment of a person
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2006 Resolution Resolution
Registry May 17, 2006 Resolution 1788232... Resolution 1788232...
Registry May 17, 2006 Register of members Register of members
Registry May 12, 2006 Appointment of a person Appointment of a person
Registry Apr 4, 2006 Resignation of a person Resignation of a person
Registry Apr 4, 2006 Resignation of a person 1753456... Resignation of a person 1753456...
Registry Apr 4, 2006 Resignation of a person Resignation of a person
Registry Mar 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2006 Resignation of 3 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Appointment of a person Appointment of a person
Registry Jan 18, 2006 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Appointment of a person Appointment of a person
Registry Dec 22, 2005 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Appointment of a person Appointment of a person
Registry Dec 22, 2005 Resignation of a person Resignation of a person
Registry Nov 16, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Nov 1, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jun 20, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry May 5, 2004 Resignation of a person Resignation of a person
Registry May 5, 2004 Appointment of a person Appointment of a person
Registry Feb 20, 2004 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 17, 2003 Resolution Resolution
Registry Nov 17, 2003 Resolution 1880195... Resolution 1880195...
Registry Nov 17, 2003 Resolution Resolution
Registry Sep 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2003 Notice of change of directors or secretaries or in their particulars 1788353... Notice of change of directors or secretaries or in their particulars 1788353...
Registry Jun 25, 2003 Annual return Annual return
Registry May 24, 2003 Resignation of a person Resignation of a person
Registry May 24, 2003 Appointment of a person Appointment of a person
Registry May 24, 2003 Appointment of a person 1945199... Appointment of a person 1945199...
Registry May 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2003 Resignation of a person Resignation of a person
Financials Apr 13, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2002 Amended accounts Amended accounts
Registry Nov 2, 2002 Annual return Annual return
Registry Jul 9, 2002 Annual return 1880386... Annual return 1880386...
Registry Apr 9, 2002 Resignation of a person Resignation of a person
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Company name change Company name change
Registry Nov 22, 2001 Change of name certificate Change of name certificate
Financials Nov 2, 2001 Annual accounts Annual accounts

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