CIRCADIAN CAPITAL LIMITED
BELFAST


Company number NI607012
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address C/O ELLIOTT DUFFY GARRETT SOLICITORS, 34 UPPER QUEEN STREET, BELFAST, COUNTY ANTRIM, BT1 6FD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CIRCADIAN CAPITAL LIMITED are www.circadiancapital.co.uk, and www.circadian-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Circadian Capital Limited is a Private Limited Company. The company registration number is NI607012. Circadian Capital Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Circadian Capital Limited is C O Elliott Duffy Garrett Solicitors 34 Upper Queen Street Belfast County Antrim Bt1 6fd. . MURPHY, Cathy is a Secretary of the company. CARVILLE, Donal is a Director of the company. SHERIDAN, Matthew Alexander is a Director of the company. Secretary FLANAGAN, James has been resigned. Secretary STAPLE, Claire Therese has been resigned. Director STAPLE, Claire Therese has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURPHY, Cathy
Appointed Date: 28 November 2013
Director
CARVILLE, Donal
Appointed Date: 29 April 2011
54 years old
Director
SHERIDAN, Matthew Alexander
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
FLANAGAN, James
Resigned: 31 December 2012
Appointed Date: 08 April 2011
Secretary
STAPLE, Claire Therese
Resigned: 28 November 2013
Appointed Date: 01 January 2013
Director
STAPLE, Claire Therese
Resigned: 29 April 2011
Appointed Date: 08 April 2011
48 years old

CIRCADIAN CAPITAL LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 11 more events
14 May 2012
Annual return made up to 8 April 2012 with full list of shareholders
14 May 2012
Registered office address changed from Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD Northern Ireland on 14 May 2012
20 Jul 2011
Appointment of Mr Donal Carville as a director
20 Jul 2011
Termination of appointment of Claire Staple as a director
08 Apr 2011
Incorporation

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