CIRCADIA LIMITED
RUBERY SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02567954
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CIRCADIA LIMITED are www.circadia.co.uk, and www.circadia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Circadia Limited is a Private Limited Company. The company registration number is 02567954. Circadia Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Circadia Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. WITHERS, James is a Director of the company. Secretary HALL, Ian has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MARTIN, Ronald Bede has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIWANA, Sukjander Singh has been resigned. Director ADAMS, Anthony Marlos has been resigned. Director ADEY, Paul Alan has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ARCHER, Josephine has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CREAN, Andrew has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DUNLOP, Nigel John has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director MAHONY, Christopher Noel has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, Caroline Dora Jane has been resigned. Director MORTIMER, David Grant has been resigned. Director NASH, Philip Edward has been resigned. Director PINKNEY, Jean Barbara has been resigned. Director RIGHINI, Peter has been resigned. Director SLIEKER, Peter Michael has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
WITHERS, James
Appointed Date: 06 July 2012
55 years old

Resigned Directors

Secretary
HALL, Ian
Resigned: 01 October 1995
Appointed Date: 01 January 1993
Secretary
HOLLINSHEAD, Russell
Resigned: 01 July 1998
Appointed Date: 09 September 1996
Secretary
MARTIN, Ronald Bede
Resigned: 31 December 1992
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
SEDGWICK, Sarah Melanie
Resigned: 08 December 1998
Appointed Date: 01 July 1998
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 08 December 1998
Secretary
TIWANA, Sukjander Singh
Resigned: 09 September 1996
Appointed Date: 01 October 1995
Director
ADAMS, Anthony Marlos
Resigned: 16 August 1993
83 years old
Director
ADEY, Paul Alan
Resigned: 06 July 2012
Appointed Date: 30 September 2010
53 years old
Director
ALDRICH, Peter Wilfrid
Resigned: 15 November 2000
Appointed Date: 26 February 1999
70 years old
Director
ARCHER, Josephine
Resigned: 15 November 2000
Appointed Date: 26 February 1999
67 years old
Director
COPNER, Christopher Charles James
Resigned: 10 September 1996
69 years old
Director
CREAN, Andrew
Resigned: 30 September 2010
Appointed Date: 03 January 2006
60 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 11 February 2000
82 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 September 1996
82 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 30 November 2000
73 years old
Director
GOODMAN, Howard Kingsley
Resigned: 16 August 1993
Appointed Date: 01 May 1993
74 years old
Director
MAHONY, Christopher Noel
Resigned: 15 November 2000
Appointed Date: 26 February 1999
58 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MORTIMER, Caroline Dora Jane
Resigned: 14 May 1993
67 years old
Director
MORTIMER, David Grant
Resigned: 03 January 2006
Appointed Date: 11 February 2000
72 years old
Director
NASH, Philip Edward
Resigned: 16 August 1993
74 years old
Director
PINKNEY, Jean Barbara
Resigned: 16 August 1993
80 years old
Director
RIGHINI, Peter
Resigned: 02 July 2004
Appointed Date: 30 November 2000
77 years old
Director
SLIEKER, Peter Michael
Resigned: 28 June 1993
78 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 27 August 1996
72 years old
Director
WILSON, Keith James
Resigned: 17 April 2000
Appointed Date: 27 August 1996
64 years old

Persons With Significant Control

Compass Food Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCADIA LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 128 more events
01 Mar 1991
New director appointed
23 Jan 1991
Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1991
New secretary appointed;new director appointed
23 Jan 1991
New director appointed
12 Dec 1990
Incorporation

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