Circadian Technologies Limited

Active03097930 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin Moore-Ede
Owned by
Martin Moore-Ede
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Moore-Ede, Martin, Dr
Director · Appointed 4 September 1995
British
Born November 1945
Officer history (7 former)
31 May 2013
Resigned Sharman, Ian Gerald as Secretary
20 May 2011
Resigned Webb-Sear, Mark Berrie as Secretary
20 May 2011
Appointed Sharman, Ian Gerald as Secretary
8 October 2007
Resigned International Registrars Limited as Corporate Secretary
8 October 2007
Appointed Webb-Sear, Mark Berrie as Secretary
31 December 2003
Appointed International Registrars Limited as Corporate Secretary
31 December 2003
Resigned Moore-Ede, Martin, Dr as Secretary
31 December 2003
Resigned Moore-Ede, Donna as Director
4 September 1995
Appointed Moore-Ede, Martin, Dr as Director
4 September 1995
Appointed Company Directors Limited as Corporate Nominee Director
4 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
4 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Appointed Moore-Ede, Martin, Dr as Secretary
4 September 1995
Appointed Moore-Ede, Donna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Moore-Ede
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945

Financials

Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2018 2019 2020 2021 2022 2023 2024 £37,891 £35,404 £31,077 £28,633 £27,095 £23,877 £26,079
Balance sheet detail
2024202320222021202020192018
Current Assets£26,377£65,321£56,942£56,272£57,032£39,042
Debtors£26,079£26,377£36,759£38,073£38,291£38,322£38,323
Cash£0£28,562£18,869£17,981£18,710£719
Creditors (< 1 year)£2,500£38,226£28,309£25,195£21,628£1,151
Net Current Assets£26,079£23,877£27,095£28,633£31,077£35,404£37,891
Shareholder Funds£26,079£23,877£27,095£28,633£31,077£35,404£37,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Confirmation statement with no updates4 September 2026
17 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates4 September 2025
27 January 2025Change of details for a person with significant control
Show all recent filings

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