CIRRUS INNS LIMITED
Overview
| Company Name | CIRRUS INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07680497 |
| 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 INNS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is CIRRUS INNS LIMITED located?
| Registered Office Address | Cox's Green Havyatt Road Wrington BS40 5PA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRRUS INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1054 LIMITED | Jun 23, 2011 | Jun 23, 2011 |
What are the latest accounts for CIRRUS INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for CIRRUS INNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CIRRUS INNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 25, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 22 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Dec 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3AB United Kingdom to Butcombe Brewery Limited Cox's Green Wrington Bristol BS40 5PA | 1 pages | AD02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Cox's Green Havyatt Road Wrington Bristol BS40 5PA | 1 pages | AD04 | ||
Termination of appointment of Alexander Langlands Pearse as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Jun 26, 2022 | 42 pages | AA | ||
Satisfaction of charge 076804970014 in full | 1 pages | MR04 | ||
Satisfaction of charge 076804970013 in full | 1 pages | MR04 | ||
Satisfaction of charge 076804970012 in full | 1 pages | MR04 | ||
Satisfaction of charge 076804970010 in full | 1 pages | MR04 | ||
Who are the officers of CIRRUS INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Simon Richard | Director | Havyatt Road Wrington BS40 5PA Bristol Cox's Green England | England | British | Company Director | 98545380001 | ||||||||
| LAWSON, Jonathan Robert | Director | Havyatt Road Wrington BS40 5PA Bristol Cox's Green England | England | British | Company Director | 258377130001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ANDERSON, David John Lane Freer | Director | Mossop Street SW3 2LY London 17 United Kingdom | England | British | Banker | 79541830001 | ||||||||
| BUTTERWORTH, Charles Langhorne | Director | Mossop Street SW3 2LY London 17 | United Kingdom | British | Company Director | 86338390003 | ||||||||
| DYSON, Polly Jane | Director | Mallinson Road SW11 1BW London 81 United Kingdom | England | British | Accountant | 161237340001 | ||||||||
| GOUNDAR, Kalpana Kartika | Director | One St Peter's Square M2 3DE Manchester C/O Addleshaw Goddard Corporate Services United Kingdom | United Kingdom | New Zealander | Cfo | 176658710002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| PEARSE, Alexander Langlands | Director | Havyatt Road Wrington BS40 5PA Bristol Cox's Green England | United Kingdom | British | Company Director | 165596800002 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of CIRRUS INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirrus Inns Holdings Limited | Apr 06, 2016 | Mallinson Road SW11 1BW London 81 United Kingdom | No | ||||||||||
| |||||||||||||
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