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Company Information for CIRCADIAN CAPITAL LIMITED
40 LINENHALL STREET, BELFAST, BT2 8BA,
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Company Registration Number
 NI607012 Private Limited Company
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Company Overview
About Circadian Capital Ltd
CIRCADIAN CAPITAL LIMITED was founded on 2011-04-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Circadian Capital Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CIRCADIAN CAPITAL LIMITED | |
| Legal Registered Office | |
| 40 LINENHALL STREET BELFAST BT2 8BA Other companies in BT1 | |
Filing Information
| Company Number | NI607012 | |
|---|---|---|
| Company ID Number | NI607012 | |
| Date formed | 2011-04-08 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 11:27:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCADIAN CAPITAL LIMITED
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Companies with same name CIRCADIAN CAPITAL LIMITED
The following companies were found which have the same name as CIRCADIAN CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CIRCADIAN CAPITAL CORPORATION | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2009-07-14 |
|
CIRCADIAN CAPITAL CORP | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1994-01-25 |
| CIRCADIAN CAPITAL LLC | 1521 NE 165TH STREET MIAMI FL 33169 | Inactive | Company formed on the 2012-01-19 |
Company Officers of CIRCADIAN CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHY MURPHY |
||
DONAL CARVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ALEXANDER SHERIDAN |
Director | ||
CLAIRE THERESE STAPLE |
Company Secretary | ||
JAMES FLANAGAN |
Company Secretary | ||
CLAIRE THERESE STAPLE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Caoimhe Mccullagh on 2019-04-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AP03 | Appointment of Ms Caoimhe Mccullagh as company secretary on 2018-07-03 | |
| TM02 | Termination of appointment of Cathy Murphy on 2018-07-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O C/O Elliott Duffy Garrett Solicitors 34 Upper Queen Street Belfast County Antrim BT1 6FD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Sub-division of shares on 2017-06-23 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL STEPHEN CARVILLE | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 FOR PSC08 STATEMENT 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER SHERIDAN | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Cathy Murphy as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STAPLE | |
| SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Claire Therese Staple as company secretary | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER SHERIDAN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES FLANAGAN | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST ANTRIM BT1 6FD NORTHERN IRELAND | |
| AP01 | DIRECTOR APPOINTED MR DONAL CARVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STAPLE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CIRCADIAN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CIRCADIAN CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIRCADIAN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCADIAN CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of CIRCADIAN CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIRCADIAN CAPITAL LIMITED
Income
Government Income
We have not found government income sources for CIRCADIAN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CIRCADIAN CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCADIAN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCADIAN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CIRCADIAN CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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