Circadian Technologies Limited in 5-7 Cranwood Street LONDON

Circadian Technologies Limited LONDON

Founded in 1995, Circadian Technologies, classified under reg no. 03097930 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 29 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Martin M., appointed on 4 September 1995. There are currently no secretaries appointed. Currently there is one former director listed by the company - Donna M., who left the company on 31 December 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Circadian Technologies Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097930
Date of Incorporation	Mon, 4th Sep 1995
Industry	Management consultancy activities other than financial management
End of financial Year	29th December
Company age	29 years old
Account next due date	Sun, 29th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Martin M.

Position: Director

Appointed: 04 September 1995

Ian S.

Position: Secretary

Appointed: 20 May 2011

Resigned: 31 May 2013

Mark W.

Position: Secretary

Appointed: 08 October 2007

Resigned: 20 May 2011

International Registrars Limited

Position: Corporate Secretary

Appointed: 31 December 2003

Resigned: 08 October 2007

Donna M.

Position: Director

Appointed: 04 September 1995

Resigned: 31 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 September 1995

Resigned: 04 September 1995

Martin M.

Position: Secretary

Appointed: 04 September 1995

Resigned: 31 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1995

Resigned: 04 September 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Martin M. The abovementioned PSC and has 75,01-100% shares.

Martin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 681	719	18 710	17 981	18 869	28 562
Current Assets	41 398	39 042	57 032	56 272	56 942	65 321
Debtors	39 717	38 323	38 322	38 291	38 073	36 759
Other Debtors	39 717	38 323	38 322	38 291	37 973	36 659

Other
Accrued Liabilities Deferred Income				1 200	1 200	1 200
Amounts Owed To Group Undertakings			19 277	23 995	27 109	37 026
Average Number Employees During Period				1	1	1
Called Up Share Capital Not Paid				100	100	100
Creditors	1 451	1 151	21 628	25 195	28 309	38 226
Net Current Assets Liabilities	39 947	37 891	35 404	31 077	28 633	27 095
Other Creditors	1 451	1 151	2 351	1 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, July 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 3rd, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, March 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 19th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 19th, September 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 10th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 10th, May 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, January 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 11th, September 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 11th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, June 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)

Circadian Technologies Limited LONDON

Circadian Technologies Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Ian S.

Mark W.

International Registrars Limited

Donna M.

Company Directors Limited

Martin M.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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