Company Active LTD

Company profile

Circadian Limited

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Circadian Limited is a UK company with status active founded in 1999 based in London.

CRN
03857131
Founded
1999
Age
26

Overview

Legal name
CIRCADIAN LIMITED
Region
London
Registered address
HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Circadian Limited
CRN 03857131
2
Direct and ultimate controller Active LTD
Circadian (Ch) Limited
CRN 04005637

Company events

Reference milestones and recent Companies House filing stream events.

6 events
01 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzk3OTk0N2FkaXF6a2N4

Published 01 Oct 2024 02:57

06 Oct
1999

Incorporated

Inception

Company registered at Companies House