Company number OC317841
Status Active
Incorporation Date 15 February 2006
Company Type Limited Liability Partnership
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 February 2016. The most likely internet sites of CIRCADIA VENTURES LLP are www.circadiaventures.co.uk, and www.circadia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circadia Ventures Llp is a Limited Liability Partnership.
The company registration number is OC317841. Circadia Ventures Llp has been working since 15 February 2006.
The present status of the company is Active. The registered address of Circadia Ventures Llp is 1 Kingsway London Wc2b 6at. . ATKINSON, David John is a LLP Designated Member of the company. BARNES, Simon Andrew, Dr is a LLP Designated Member of the company. LLP Designated Member TATE & LYLE HOLDINGS LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
TATE & LYLE HOLDINGS LIMITED
Resigned: 04 April 2006
Appointed Date: 15 February 2006
Persons With Significant Control
Mr David John Atkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Dr Simon Andrew Barnes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
CIRCADIA VENTURES LLP Events
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Mar 2016
Annual return made up to 15 February 2016
29 Dec 2015
Full accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 15 February 2015
...
... and 20 more events
23 Jan 2007
Company name changed circadian capital partners LLP\certificate issued on 23/01/07
26 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
19 Apr 2006
New member appointed
19 Apr 2006
Member resigned
15 Feb 2006
Incorporation