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CIRCADIAN LIGHTING LIMITED - Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, United Kingdom
Company Information
- Company registration number
- 12850554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tanfield Business Centre Tanfield Lea Industrial Estate North
- Tanfield Lea
- Stanley
- DH9 9DB
- England Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, England UK
Management
- Managing Directors
- CUNNINGHAM, Richard Leslie
- LOMAX, David, Dr
- PRIVETT, Spencer
- THEOBALD, James Courtney
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-01
- Age Of Company 2020-09-01 3 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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CIRCADIAN LIGHTING LIMITED Company Description
- CIRCADIAN LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 12850554. Its current trading status is "live". It was registered 2020-09-01. It has declared SIC or NACE codes as "27400". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Tanfield Business Centre Tanfield Lea Industrial Estate North .
Get CIRCADIAN LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circadian Lighting Limited - Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, United Kingdom
- 2020-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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resolution (2024-02-14) - RESOLUTIONS
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memorandum-articles (2024-02-14) - MA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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capital-return-purchase-own-shares (2023-10-02) - SH03
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resolution (2023-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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second-filing-capital-allotment-shares (2023-09-27) - RP04SH01
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capital-cancellation-shares (2023-09-26) - SH06
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capital-allotment-shares (2023-09-20) - SH01
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confirmation-statement-with-updates (2023-09-27) - CS01
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confirmation-statement-with-updates (2023-11-20) - CS01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-10) - MA
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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change-account-reference-date-company-previous-extended (2022-05-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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capital-allotment-shares (2022-10-03) - SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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resolution (2022-01-10) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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notification-of-a-person-with-significant-control-statement (2021-12-09) - PSC08
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resolution (2021-12-16) - RESOLUTIONS
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(2021-12-09) - ANNOTATION
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capital-name-of-class-of-shares (2021-12-13) - SH08
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capital-alter-shares-subdivision (2021-12-13) - SH02
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capital-allotment-shares (2021-12-09) - SH01
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second-filing-capital-allotment-shares (2021-12-15) - RP04SH01
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
keyboard_arrow_right 2020
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incorporation-company (2020-09-01) - NEWINC
