Circadian (CH) Limited

Active04005637 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
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
15 June 2027
Last conf. stmt
1 June 2026

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 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 Limited, Convoys Properties Limited, Hutchison Property Group (UK) Limited · more companies
British
Born February 1954 (72)
Director · Appointed 28 June 2001
Also at Chelsea Waterfront Limited, Chelsea Waterfront Nominee 1 Limited, Circadian Limited · more companies
British
Born September 1947 (79)
Officer history (18 former)
12 June 2015
Appointed Chiu, Justin Kwok Hung as Director
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Chow, Susan Mo Fong as Director
3 June 2015
Resigned Shih, Edith as Secretary
9 September 2011
Resigned Chung, Sun Keung Davy 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 Ho, Wai Leung Edmond, Dr 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
16 November 2005
Appointed Morbey, Richard Ian as Secretary
16 November 2005
Resigned Hastings, Jonathan Philip 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
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
1 May 2003
Appointed Johnson, Peter Thomas as Director
1 May 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
28 June 2001
Appointed Tam, Raymond as Director
28 June 2001
Appointed Magnus, George Colin as Director
28 June 2001
Appointed Brooks, John Howard as Director
28 June 2001
Appointed Hastings, Jonathan Philip as Secretary
28 June 2001
Appointed Knott, Clifford Robin as Director
28 June 2001
Appointed Nicholls, Alasdair as Director
28 June 2001
Appointed Ho, Edmond Wai Leung, Dr as Director
28 June 2001
Appointed Chow, Susan Mo Fong as Director
28 June 2001
Appointed Chow, Wai Kam Raymond as Director
28 June 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
28 June 2001
Resigned Dws Directors Limited as Corporate Nominee Director
1 June 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Circadian (CH) Limited This company
Circadian Limited 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 128

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates1 June 2026
4 October 2025Full accounts31 December 2024
10 June 2025Register inspection address has been changed
10 June 2025Confirmation statement with no updates1 June 2025
Show all 128 filings

Some other companies at this address

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

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