CIRRUS LASER LIMITED
Overview
| Company Name | CIRRUS LASER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRRUS LASER LIMITED?
- Machining (25620) / Manufacturing
Where is CIRRUS LASER LIMITED located?
| Registered Office Address | 65 Victoria Road RH15 9LN Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRRUS LASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMBUS LASER SERVICES LIMITED | Apr 03, 1987 | Apr 03, 1987 |
| H W F NUMBER FORTY ONE LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for CIRRUS LASER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIRRUS LASER LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for CIRRUS LASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Ann Louise Jubb as a secretary on Jul 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Manuela Gigante as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CIRRUS LASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUBB, Catherine Ann Louise | Secretary | Victoria Road RH15 9LN Burgess Hill 65 West Sussex | 248958950001 | |||||||
| CONNAWAY, David | Director | Roslyn Cottage Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | England | British | Director | 48102260001 | ||||
| COLE, Ian Robert | Secretary | 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands | British | Director | 42980510001 | |||||
| GIGANTE, Manuela | Secretary | Livingstone Road BN3 3WN Hove 119 East Sussex England | 183234660001 | |||||||
| HAYDON, Mark Dudley | Secretary | 67 Downs Way KT20 5DU Tadworth Surrey | British | 2331530001 | ||||||
| JOHNSON, Patrick John | Secretary | Flat 4 13 Esplanade BN25 1JL Seaford East Sussex | British | Administration Manager | 64553930001 | |||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| BATESON, Brian Angus | Director | Haycourts Nye Timber Lane RH20 2ND West Chiltington West Sussex | British | Engineer | 2331540001 | |||||
| COLE, Ian Robert | Director | 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands | British | Director | 42980510001 | |||||
| HALL, Richard William John | Director | 2 Tooke Road GL6 9DA Minchinhampton Gloucestershire | British | Director | 34219520001 | |||||
| HAYDON, Mark Dudley | Director | 67 Downs Way KT20 5DU Tadworth Surrey | United Kingdom | British | Accountant | 2331530001 | ||||
| RIMMER, David Norman | Director | 20 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire | British | Director | 71617270001 | |||||
| RUSSELL, John | Director | Hammonds Mill Farm London Road BN6 9NB Hassocks West Sussex | United Kingdom | British | Engineer | 94389070001 |
Who are the persons with significant control of CIRRUS LASER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Connaway | Aug 31, 2016 | Victoria Road RH15 9LN Burgess Hill 65 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0