Circadian Limited

Active03857131 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Hutchison House
5 Hester Road
Battersea
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
Also at Chelsea Waterfront Nominee 1 Limited, Chelsea Waterfront Nominee 2 Limited, Circadian (CH) Limited · more companies
Canadian
Born July 1950 (76)
Yeung, Eirene
Secretary · Appointed 3 June 2015
Director · Appointed 9 September 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 9 September 2011
Also at Circadian (CH) Limited, Convoys Properties Limited, Hutchison Property Group (UK) Limited · more companies
British
Born February 1954 (72)
Director · Appointed 15 February 2000
Also at Chelsea Waterfront Limited, Chelsea Waterfront Nominee 1 Limited, Circadian (CH) Limited · more companies
British
Born September 1947 (79)
Officer history (19 former)
12 June 2015
Appointed Chiu, Justin Kwok Hung as Director
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Chow Woo, Mo Fong Susan as Director
3 June 2015
Resigned Shih, Edith as Secretary
9 September 2011
Resigned Ho, Wai Leung Edmond, Dr as Director
9 September 2011
Appointed Kam, Hing Lam as Director
9 September 2011
Appointed Tam, Raymond as Director
9 September 2011
Resigned Ip, Tak Chuen Edmond as Director
9 September 2011
Resigned Chung, Sun Keung Davy as Director
8 September 2011
Resigned Tam, Raymond as Director
16 June 2006
Appointed Ip, Tak Chuen Edmond as Director
22 February 2006
Resigned Johnson, Peter Thomas as Director
22 February 2006
Resigned Morbey, Richard Ian as Secretary
22 February 2006
Resigned Mccallum, Graeme Reid as Director
22 February 2006
Appointed Shih, Edith as Secretary
1 November 2005
Appointed Ho, Wai Leung Edmond, Dr as Director
1 November 2005
Appointed Chung, Sun Keung Davy as Director
1 November 2005
Resigned Magnus, George Colin as Director
1 November 2005
Resigned Ho, Edmond Wai Leung, Dr as Director
22 September 2005
Appointed Morbey, Richard Ian as Secretary
22 September 2005
Resigned Hastings, Jonathan Philip as Secretary
20 February 2004
Appointed Mccallum, Graeme Reid as Director
20 February 2004
Resigned Mac Daid, Denis James Anthony as Director
14 May 2003
Resigned Nicholls, Alasdair as Director
9 April 2003
Appointed Johnson, Peter Thomas as Director
9 April 2003
Appointed Mac Daid, Denis James Anthony as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
15 February 2000
Appointed Tam, Raymond as Director
15 February 2000
Appointed Chow Woo, Mo Fong Susan as Director
15 February 2000
Appointed Brooks, John Howard as Director
15 February 2000
Appointed Magnus, George Colin as Director
15 February 2000
Appointed Knott, Clifford Robin as Director
15 February 2000
Appointed Nicholls, Alasdair as Director
15 February 2000
Appointed Hastings, Jonathan Philip as Secretary
15 February 2000
Appointed Ho, Edmond Wai Leung, Dr as Director
15 February 2000
Appointed Chow, Wai Kam Raymond as Director
15 February 2000
Resigned Dh & B Managers Limited as Corporate Nominee Director
15 February 2000
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Dh & B Directors Limited as Corporate Nominee Director
6 October 1999
Appointed Dh & B Directors Limited as Corporate Nominee Director
6 October 1999
Appointed Dh & B Managers Limited as Corporate Nominee Director
6 October 1999
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limityed By Shares
Reg. no. 4005637

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Circadian (CH) Limited
Circadian Limited This company Holds 75–100% of voting rights
Chelsea Waterfront Nominee 1 Limited Owns 75–100% of shares
Chelsea Waterfront Nominee 2 Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates17 September 2026
27 August 2026Full accounts31 December 2025
25 June 2026Statement of capital
25 June 2026Insolvency filing
25 June 2026Share capital filing
Show all 153 filings

Some other companies at this address

As Watson (P&C UK) Ltd
As Watson Group Limited
Atlantic Regeneration Investment 1 Limited Partnership
Circadian (CH) Limited
Convoys Properties Limited
Hutchison Whampoa Finance UK PLC

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