CIRRUS (GB) LIMITED
Overview
| Company Name | CIRRUS (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04599063 |
| 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 (GB) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is CIRRUS (GB) LIMITED located?
| Registered Office Address | Unit 18 Leeward Road Ashton-On-Ribble PR2 2TE Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CIRRUS (GB) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CIRRUS (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Bunker Street Freckleton Preston PR4 1HA England to Unit 18 Leeward Road Ashton-on-Ribble Preston Lancashire PR2 2TE on Feb 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Andrew Akeroyd as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Jane Heysmond-Hart as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Jayne Thorn as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 21 Bunker Street Freckleton Preston PR4 1HA on Jan 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CIRRUS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKEROYD, Simon Andrew | Director | Leeward Road Ashton-On-Ribble PR2 2TE Preston Unit 18 Lancashire England | England | British | Commercial Director | 221508590001 | ||||||||||
| AKEROYD, Timothy John | Director | 21 Bunker Street Freckleton PR4 1HA Preston Lancashire | England | British | Manager | 45675620002 | ||||||||||
| HEYSMOND-HART, Katherine Jane | Director | Leeward Road Ashton-On-Ribble PR2 2TE Preston Unit 18 Lancashire England | England | British | Company Director | 261943070001 | ||||||||||
| THORN, Lisa Jayne | Director | Leeward Road Ashton-On-Ribble PR2 2TE Preston Unit 18 Lancashire England | England | British | Company Director | 261943080001 | ||||||||||
| DYER, David Robert | Secretary | 8 Clifton Green Clifton PR4 0DB Preston Lancashire | British | 104986500001 | ||||||||||||
| THORN, Julia | Secretary | 13 Harvest Road TW13 7JH Feltham Middlesex | British | 108534650001 | ||||||||||||
| RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 7-9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom |
| 137513460001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CIRRUS (GB) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Akeroyd | Apr 06, 2016 | Leeward Road Ashton-On-Ribble PR2 2TE Preston Unit 18 Lancashire England | 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