General information

Name:

Circadia Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery

Number: 02567954

Incorporation date: 1990-12-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circadia Limited with the registration number 02567954 has been operating on the market for 34 years. This particular Private Limited Company is officially located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery and company's area code is B45 9PZ. It debuted under the business name Sutcliffe Catering City & Central London, though for the last twenty five years has been on the market under the business name Circadia Limited. The company's registered with SIC code 56210: Event catering activities. Friday 30th September 2022 is the last time when account status updates were filed.

In order to satisfy its client base, this particular limited company is constantly being led by a unit of three directors who are Gareth S., Robin M. and Jodi L.. Their mutual commitment has been of great importance to this specific limited company since 2021. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Circadia Limited 1999-03-15
  • Sutcliffe Catering City & Central London Limited 1990-12-12

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 2 May 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 2 May 2024

Jodi L.

Role: Director

Appointed: 30 September 2019

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are: Compass Food Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the reg no 420158.

Compass Food Services Limited
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 420158
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
33
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