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CIRRUS CONNECT LIMITED

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CIRRUS CONNECT LIMITED

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Key Data

Status

Dissolved

Company No.

07127051

Incorporation date

15/01/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 15/01/2010)
dot icon01/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/12/2025
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon14/05/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/05/2025
Liquidators' statement of receipts and payments to 2025-02-27
View PDF (14 pages)
dot icon21/02/2025
Declaration of solvency
View PDF (0 pages)
dot icon21/02/2025
Removal of liquidator by court order
View PDF (32 pages)
dot icon21/02/2025
Removal of liquidator by court order
View PDF (32 pages)
dot icon21/02/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/09/2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19
View PDF (3 pages)
dot icon27/04/2024
Liquidators' statement of receipts and payments to 2024-02-27
View PDF (15 pages)
dot icon04/10/2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04
View PDF (2 pages)
dot icon10/03/2023
Declaration of solvency
View PDF (5 pages)
dot icon10/03/2023
Resolutions
View PDF (1 pages)
dot icon10/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/03/2023
Registered office address changed from Sandfield House Water Lane Wilmslow SK9 5AR to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-03-10
View PDF (2 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon23/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
View PDF (1 pages)
dot icon20/12/2022
Resolutions
View PDF (2 pages)
dot icon20/12/2022
Solvency Statement dated 18/12/22
View PDF (1 pages)
dot icon20/12/2022
Statement by Directors
View PDF (1 pages)
dot icon20/12/2022
Statement of capital on 2022-12-20
View PDF (3 pages)
dot icon15/12/2022
Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01
View PDF (1 pages)
dot icon15/12/2022
Appointment of Malcolm Joseph Fernandes as a director on 2022-11-30
View PDF (2 pages)
dot icon29/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon02/08/2022
Termination of appointment of Patrick Brian Francis Rowe as a director on 2022-07-25
View PDF (1 pages)
dot icon28/07/2022
Appointment of Gareth John Newton as a director on 2022-07-06
View PDF (2 pages)
dot icon14/07/2022
Termination of appointment of John Anthony Mclaughlin as a director on 2022-06-29
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Anthony Jan Rice as a director on 2022-01-28
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (6 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon20/03/2021
Memorandum and Articles of Association
View PDF (7 pages)
dot icon20/03/2021
Resolutions
View PDF (1 pages)
dot icon15/03/2021
Satisfaction of charge 071270510001 in full
View PDF (1 pages)
dot icon11/03/2021
Notification of Accenture (Uk) Limited as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon11/03/2021
Cessation of The North West Fund for Digital and Creative Lp as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon11/03/2021
Cessation of Simon Jeremy Hayward as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon11/03/2021
Cessation of Clare Elizabeth Hayward as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Appointment of Mr John Anthony Mclaughlin as a director on 2021-02-28
View PDF (2 pages)
dot icon09/03/2021
Appointment of Mr Patrick Brian Francis Rowe as a director on 2021-02-28
View PDF (2 pages)
dot icon09/03/2021
Appointment of Mr Anthony Rice as a director on 2021-02-28
View PDF (2 pages)
dot icon09/03/2021
Appointment of Mr Derek Boyd Simpson as a director on 2021-02-28
View PDF (2 pages)
dot icon09/03/2021
Appointment of Mr Daniel Kenneth Burton as a director on 2021-02-28
View PDF (2 pages)
dot icon09/03/2021
Termination of appointment of Janine Tracy Capon as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Graeme Roland Dodd as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Simon Jeremy Hayward as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Clare Elizabeth Hayward as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Nicola Jane Little as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Nadine Smart as a director on 2021-02-28
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Alison Tickner as a director on 2021-02-28
View PDF (1 pages)
dot icon05/03/2021
Statement of capital following an allotment of shares on 2021-02-28
View PDF (3 pages)
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-02-28
View PDF (3 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon17/04/2020
Resolutions
View PDF (1 pages)
dot icon17/04/2020
Resolutions
View PDF (1 pages)
dot icon22/01/2020
Appointment of Mr Graeme Roland Dodd as a director on 2020-01-17
View PDF (2 pages)
dot icon22/01/2020
Appointment of Mrs Nadine Smart as a director on 2020-01-17
View PDF (2 pages)
dot icon22/01/2020
Appointment of Mrs Janine Tracy Capon as a director on 2020-01-17
View PDF (2 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (5 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (5 pages)
dot icon04/08/2017
Termination of appointment of Douglas John Quinn as a director on 2017-08-04
View PDF (1 pages)
dot icon29/07/2017
Statement of capital following an allotment of shares on 2017-06-19
View PDF (4 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (8 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/08/2016
Appointment of Mrs Alison Tickner as a director on 2016-08-01
View PDF (2 pages)
dot icon28/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2015
Resolutions
View PDF (41 pages)
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-19
View PDF (4 pages)
dot icon02/01/2015
Appointment of Mr Douglas John Quinn as a director on 2014-12-19
View PDF (2 pages)
dot icon22/12/2014
Appointment of Ms Nicola Jane Little as a director on 2014-12-19
View PDF (2 pages)
dot icon22/12/2014
Appointment of Ms Clare Elizabeth Hayward as a director on 2014-12-19
View PDF (2 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-07-03
View PDF (3 pages)
dot icon24/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/08/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (3 pages)
dot icon27/04/2013
Registration of charge 071270510001
View PDF (12 pages)
dot icon12/03/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Registered office address changed from Sandfield House 31a Water Lane Wilmslow SK9 5AR on 2013-03-06
View PDF (1 pages)
dot icon24/01/2013
Resolutions
View PDF (1 pages)
dot icon24/01/2013
Sub-division of shares on 2012-12-21
View PDF (4 pages)
dot icon24/01/2013
Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2013-01-24
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/05/2012
Resolutions
View PDF (21 pages)
dot icon14/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2011
Termination of appointment of Claire Elizabeth Hayward as a director
View PDF (1 pages)
dot icon26/01/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Claire Elizabeth Hayward as a director
View PDF (1 pages)
dot icon18/08/2010
Appointment of Claire Elizabeth Hayward as a director
View PDF (2 pages)
dot icon08/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon27/05/2010
Resolutions
View PDF (1 pages)
dot icon15/01/2010
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
10/01/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Patrick Brian Francis
Director
28/02/2021 - 25/07/2022
85
Newton, Gareth John
Director
06/07/2022 - Present
70
Burton, Daniel Kenneth
Director
28/02/2021 - 01/12/2022
77
Simpson, Derek Boyd
Director
28/02/2021 - Present
120
Smart, Nadine
Director
17/01/2020 - 28/02/2021
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRRUS CONNECT LIMITED

CIRRUS CONNECT LIMITED is an(a) Dissolved company incorporated on 15/01/2010 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS CONNECT LIMITED?

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CIRRUS CONNECT LIMITED is currently Dissolved. It was registered on 15/01/2010 and dissolved on 01/03/2026.

Where is CIRRUS CONNECT LIMITED located?

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CIRRUS CONNECT LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does CIRRUS CONNECT LIMITED do?

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CIRRUS CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRRUS CONNECT LIMITED?

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The latest filing was on 01/03/2026: Final Gazette dissolved following liquidation.