CIRCADIA LIMITED

dissolved Company number 02567954

Private Limited by Shares · Incorporated on 12th Dec 1990 · Closed on 20th May 2025

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SIC code: 56210
Registered office: Rubery, B45 9PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CIRCADIA LIMITED is a private limited by shares company based in Rubery. It was incorporated on 12th Dec 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Event catering activities.

4 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery (B) with the same SIC code:

56210 — Event catering activities

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	30th Sep 2019		British	View profile
Robin Mills	Director	31st Jul 2021		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile

Other companies at this address

View all 185

Company	Number	Incorporated	Status
REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Dec 1990
Company type: Private Limited by Shares
SIC code: 56210
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

12th Dec 1990 Company incorporated
31st Dec 1992 Ronald Martin resigned as Secretary
1st Jan 1993 Ian Hall appointed as Secretary
1st May 1993 Howard Goodman appointed as Director
14th May 1993 Caroline Mortimer resigned as Director
28th Jun 1993 Peter Slieker resigned as Director
16th Aug 1993 Anthony Adams resigned as Director
16th Aug 1993 Howard Goodman resigned as Director
16th Aug 1993 Philip Nash resigned as Director
16th Aug 1993 Jean Pinkney resigned as Director
1st Oct 1995 Ian Hall resigned as Secretary
1st Oct 1995 Sukjander Tiwana appointed as Secretary
9th Sep 1996 Sukjander Tiwana resigned as Secretary
9th Sep 1996 Russell Hollinshead appointed as Secretary
10th Sep 1996 Donald Davenport resigned as Director
10th Sep 1996 Christopher Copner resigned as Director
1st Jul 1998 Russell Hollinshead resigned as Secretary
1st Jul 1998 Sarah Sedgwick appointed as Secretary
8th Dec 1998 Sarah Sedgwick resigned as Secretary
8th Dec 1998 Helen Tautz appointed as Secretary
26th Feb 1999 Peter Aldrich appointed as Director
26th Feb 1999 Josephine Archer appointed as Director
26th Feb 1999 Christopher Mahony appointed as Director
11th Feb 2000 Donald Davenport appointed as Director
11th Feb 2000 David Mortimer appointed as Director
29th Sep 2000 Helen Tautz resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
15th Nov 2000 Peter Aldrich resigned as Director
15th Nov 2000 Josephine Archer resigned as Director
15th Nov 2000 Christopher Mahony resigned as Director
30th Nov 2000 Peter Righini appointed as Director
30th Nov 2000 Nigel Dunlop appointed as Director
10th Jul 2002 Donald Davenport resigned as Director
2nd Jul 2004 Peter Righini resigned as Director
3rd Jan 2006 David Mortimer resigned as Director
3rd Jan 2006 Andrew Crean appointed as Director
9th Mar 2006 Timothy Mason appointed as Director
7th Sep 2007 Nigel Dunlop resigned as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Timothy Mason resigned as Secretary
30th Sep 2010 Andrew Crean resigned as Director
30th Sep 2010 Paul Adey appointed as Director
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
6th Jul 2012 Paul Adey resigned as Director
6th Jul 2012 James Withers appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
19th Mar 2018 Michael Jones appointed as Director
19th Mar 2018 James Withers resigned as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
30th Sep 2019 Michael Jones resigned as Director
30th Sep 2019 Jodi Lea appointed as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
30th Mar 2025 Confirmation statement made up

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