CIRRUS COURT (UPMINSTER) LTD
Overview
| Company Name | CIRRUS COURT (UPMINSTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06298506 |
| 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 COURT (UPMINSTER) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CIRRUS COURT (UPMINSTER) LTD located?
| Registered Office Address | 1 Bansons Yard High Street CM5 9AA Ongar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS COURT (UPMINSTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIRRUS COURT (UPMINSTER) LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for CIRRUS COURT (UPMINSTER) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from 1 1, Bansons Yard High Street Ongar Essex CM5 9AA United Kingdom to 1 Bansons Yard High Street Ongar CM5 9AA on Aug 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr John Christopher Glover as a secretary on Aug 24, 2021 | 2 pages | AP03 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 1 1, Bansons Yard High Street Ongar Essex CM5 9AA on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terence John Fenn as a director on May 20, 2021 | 2 pages | AP01 | ||
Director's details changed for Paul Coleman on May 27, 2021 | 2 pages | CH01 | ||
Termination of appointment of Andrew Myers as a director on May 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||
Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Jun 06, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CIRRUS COURT (UPMINSTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, John Christopher | Secretary | 1, Bansons Yard CM5 9AA Ongar 1 Bansons Yard England | 286557250001 | |||||||||||
| COLEMAN, Paul | Director | St. Marys Lane RM14 3BT Upminster 1 Cirrus Court England | United Kingdom | British | Cost Lawyer | 173349590001 | ||||||||
| FENN, Terence John | Director | High Street CM5 9AA Ongar 1 Bansons Yard England | England | British | It Consultant | 166825160001 | ||||||||
| GEM ESTATE MANAGEMENT (1995) LTD | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 138342800004 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 111066140012 | ||||||||||
| RAWLISON BUTLER NOMINEES LIMITED | Secretary | Griffin House 135 High Street RH10 1DQ Crawley West Sussex | 171421520002 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| FREEMAN, David | Director | 184 St. Marys Lane RM14 3BT Upminster Flat 13 Cirrus Court Essex | United Kingdom | British | It Consultant | 139960120001 | ||||||||
| HERRINGTON, Mark | Director | 184 St. Marys Lane RM14 3BT Upminster Flat 2 Cirrus Court Essex | United Kingdom | British | Fire Officer | 139960270001 | ||||||||
| KING, Andrew James | Director | High Street Ardingly RH17 6TB West Sussex Holland House | United Kingdom | British | Solicitor | 141853770001 | ||||||||
| MYERS, Andrew | Director | 184 St. Marys Lane RM14 3BT Upminster Flat 8, Cirrus Court Essex England | England | British | Senior Director | 194813470001 | ||||||||
| SKINNER, Paul | Director | 184 St. Marys Lane RM14 3BT Upminster 12 Cirrus Court Essex | United Kingdom | British | Banking | 139960510001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for CIRRUS COURT (UPMINSTER) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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