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Circadian Finance Limited, WR5 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIRCADIAN FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circadian Finance Limited. The company was founded 15 years ago and was given the registration number 06776567. The firm's registered office is in WORCESTER. You can find them at Willowdene, Barneshall Avenue, Worcester, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CIRCADIAN FINANCE LIMITED
Company Number:06776567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU

Director18 December 2008Active
Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU

Director18 December 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director18 December 2008Active

People with Significant Control

Mrs Deborah Jane Killman
Notified on:12 December 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Killman
Notified on:18 December 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Killman
Notified on:18 December 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Walter Killman
Notified on:18 December 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Persons with significant control

Notification of a person with significant control.

Download
2018-12-31Persons with significant control

Cessation of a person with significant control.

Download
2018-12-31Persons with significant control

Cessation of a person with significant control.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-07Resolution

Resolution.

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2018-03-18Address

Change registered office address company with date old address new address.

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2018-01-05Persons with significant control

Change to a person with significant control.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person director company with change date.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-13Address

Change registered office address company with date old address new address.

Download
2017-08-13Persons with significant control

Notification of a person with significant control.

Download

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