CIRCADIAN FX LTD
CIRCADIAN FX LTD is an active private limited company, incorporated on 23 November 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CIRCADIAN FX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11078922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 DUCKETTS WHARF |
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Address Line 2 | SOUTH STREET |
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Post Town | BISHOP'S STORTFORD |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | CM23 3AR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
CIRCADIAN FX LTD
Directors
(The company's officers)
MR JAMES ROBERT SUTTON TATCHELL
(~55 year old British national)
5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTS, CM23 3AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
MRS JANE LOUISE TATCHELL
(~55 year old British national)
5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTS, CM23 3AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
Shareholders
(Persons of Significant Control)
Mr James Robert Sutton Tatchell
(~55 year old British national)
5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2017
Mrs Jane Louise Tatchell
(~55 year old British national)
5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2017
Connections
(Shared officers)
DIAGRAM CAPITAL LTD
- MR JAMES ROBERT SUTTON TATCHELL
HOCKERILL ANGLO-EUROPEAN COLLEGE LTD.
- MR JAMES ROBERT SUTTON TATCHELL
TATCHCO LTD
- MR JAMES ROBERT SUTTON TATCHELL
- MRS JANE LOUISE TATCHELL
- MR JAMES ROBERT SUTTON TATCHELL
- MR JAMES ROBERT SUTTON TATCHELL
- MR JAMES ROBERT SUTTON TATCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CIRCADIAN FX LTD: Maps
Maps show the location of the postcode of the registered office, CM23 3AR.
Map of CIRCADIAN FX LTD at local scale
Map of CIRCADIAN FX LTD at district scale
More Companies in CM23 3AR
Other companies with registered offices in CM23 3AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)