-
CIRCADIAN SOLAR LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 04821641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- GODFREY, Robin Edward
- MCCABE, Edward Gerard Francis
- MEATON, Clive
- PARKER, Evan Hubert Cresswell, Prof
- Company secretaries
- GODFREY, Robin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-04
- Age Of Company 2003-07-04 20 years
- SIC/NACE
- 27110
Ownership
- Shareholders
- UNIVERSITY OF WARWICK (3.12%) United Kingdom
- MR ADAM DANIEL CAPEWELL (0.38%)
- MS MARY WHALL (0.16%)
- MR TIMOTHY JOHN GRASBY (0.38%)
- PROF EVAN HUBERT CRESSWELL PARKER (0.33%)
- MR TERENCE EDWARD WHALL (0.16%)
Jurisdiction Particularities
- Company Name (english)
- Circadian Solar Limited
- Additional Status Details
- Liquidation
- Previous Names
- ADVANCESIS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2016-07-18
- Last Date:
-
CIRCADIAN SOLAR LIMITED Company Description
- CIRCADIAN SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04821641. Its current trading status is "live". It was registered 2003-07-04. It was previously called ADVANCESIS LIMITED. It has declared SIC or NACE codes as "27110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Lynton House .
Get CIRCADIAN SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circadian Solar Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2003-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCADIAN SOLAR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-25) - LIQ03
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-27) - LIQ03
keyboard_arrow_right 2022
-
resolution (2022-03-14) - RESOLUTIONS
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-23) - LIQ03
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-14) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-25) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-07) - LIQ03
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-06) - LIQ03
keyboard_arrow_right 2017
-
liquidation-voluntary-cease-to-act-as-liquidator (2017-01-11) - 4.40
-
liquidation-miscellaneous (2017-03-13) - LIQ MISC
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
-
liquidation-voluntary-appointment-of-liquidator (2017-01-11) - 600
-
liquidation-court-order-miscellaneous (2017-01-11) - LIQ MISC OC
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-01-08) - 600
-
liquidation-voluntary-declaration-of-solvency (2016-01-08) - 4.70
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
accounts-with-accounts-type-small (2013-04-16) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-04) - TM01
-
termination-director-company-with-name (2012-04-20) - TM01
-
termination-director-company-with-name (2012-01-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
accounts-with-accounts-type-small (2012-04-27) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-07-28) - AA01
-
capital-allotment-shares (2011-07-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
capital-allotment-shares (2011-06-27) - SH01
-
accounts-with-accounts-type-small (2011-06-24) - AA
-
resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
accounts-with-accounts-type-small (2010-03-10) - AA
-
capital-allotment-shares (2010-06-16) - SH01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
-
memorandum-articles (2009-06-24) - MEM/ARTS
-
legacy (2009-04-07) - 88(2)
-
certificate-change-of-name-company (2009-06-18) - CERTNM
-
legacy (2009-07-29) - 363a
-
accounts-with-accounts-type-small (2009-03-18) - AA
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
legacy (2009-09-11) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 363a
-
legacy (2008-07-16) - 288c
-
legacy (2008-11-18) - 287
-
accounts-with-accounts-type-full (2008-02-15) - AA
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-01-10) - 123
-
resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-11) - AA
-
legacy (2007-03-13) - 123
-
resolution (2007-03-13) - RESOLUTIONS
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-04-24) - 88(2)R
-
legacy (2007-05-25) - 288b
-
legacy (2007-06-07) - 288b
-
legacy (2007-07-24) - 363s
-
legacy (2007-07-30) - 288a
-
legacy (2007-10-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 363s
-
legacy (2006-06-05) - 88(2)R
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
-
legacy (2005-02-22) - 225
-
legacy (2005-06-23) - 288a
-
legacy (2005-08-01) - 363s
-
legacy (2005-08-30) - 288a
-
resolution (2005-10-21) - RESOLUTIONS
-
legacy (2005-11-03) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-03-18) - RESOLUTIONS
-
legacy (2004-03-29) - 88(2)R
-
legacy (2004-05-20) - 88(2)R
-
legacy (2004-07-20) - 363s
-
legacy (2004-10-18) - 128(4)
-
legacy (2004-10-18) - 88(2)R
-
resolution (2004-10-18) - RESOLUTIONS
-
legacy (2004-10-18) - 288b
-
legacy (2004-10-18) - 123
-
legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 88(2)R
-
legacy (2003-09-12) - 287
-
resolution (2003-09-12) - RESOLUTIONS
-
incorporation-company (2003-07-04) - NEWINC
-
legacy (2003-09-12) - 88(2)R