CIRRUS CONNECTS GROUP LIMITED

Key Data

Status

Active

Company No.

12897517

Incorporation date

22/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

30/12/2025

Purchase of own shares.

View PDF (4 pages)

23/12/2025

Cancellation of shares. Statement of capital on 2025-12-15

View PDF (7 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

25/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

19/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (7 pages)

02/05/2025

Registration of charge 128975170004, created on 2025-04-24

View PDF (8 pages)

02/05/2025

Registration of charge 128975170005, created on 2025-04-24

View PDF (8 pages)

24/03/2025

Purchase of own shares.

View PDF (4 pages)

20/03/2025

Cancellation of shares. Statement of capital on 2025-03-13

View PDF (7 pages)

11/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

01/10/2024

Change of details for Mr Jason Peter Roos as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Jason Peter Roos on 2024-09-30

View PDF (2 pages)

30/09/2024

Change of details for Mr Jason Peter Roos as a person with significant control on 2024-09-30

View PDF (2 pages)

21/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (7 pages)

31/07/2024

Registration of charge 128975170003, created on 2024-07-26

View PDF (53 pages)

30/07/2024

Satisfaction of charge 128975170001 in full

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30/07/2024

Satisfaction of charge 128975170002 in full

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29/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (7 pages)

05/03/2024

Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05

View PDF (1 pages)

05/03/2024

Registered office address changed from Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05

View PDF (1 pages)

01/03/2024

Registered office address changed from Kirkgate, 19-31 Church Street Epsom KT17 4PF England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2024-03-01

View PDF (1 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-29

View PDF (9 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (60 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (5 pages)

02/08/2023

Certificate of change of name

View PDF (3 pages)

31/07/2023

Registration of charge 128975170002, created on 2023-07-28

View PDF (42 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Cancellation of shares. Statement of capital on 2023-07-17

View PDF (9 pages)

18/07/2023

Appointment of Mr Zahir Kasmani as a director on 2023-07-14

View PDF (2 pages)

11/07/2023

Termination of appointment of Rahul Satsangi as a director on 2023-07-06

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (7 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2023-01-18

View PDF (9 pages)

03/02/2023

Purchase of own shares.

View PDF (4 pages)

20/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

03/11/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (9 pages)

03/11/2022

Cancellation of shares. Statement of capital on 2022-10-11

View PDF (9 pages)

03/11/2022

Cancellation of shares. Statement of capital on 2022-10-12

View PDF (9 pages)

27/10/2022

Purchase of own shares.

View PDF (4 pages)

07/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Memorandum and Articles of Association

View PDF (60 pages)

30/06/2022

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

16/06/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (10 pages)

14/06/2022

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (11 pages)

18/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (58 pages)

20/09/2021

Change of details for Mr Jason Peter Roos as a person with significant control on 2021-09-20

View PDF (2 pages)

14/07/2021

Appointment of Mr Rahul Satsangi as a director on 2021-07-13

View PDF (2 pages)

14/07/2021

Termination of appointment of Laura Frances Cockburn as a director on 2021-07-13

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

23/04/2021

Notification of Jason Peter Roos as a person with significant control on 2020-12-14

View PDF (2 pages)

19/02/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (12 pages)

19/01/2021

Resolutions

View PDF (7 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (59 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

12/01/2021

Resolutions

View PDF (5 pages)

18/12/2020

Registration of charge 128975170001, created on 2020-12-18

View PDF (42 pages)

16/12/2020

Appointment of Ms Laura Frances Cockburn as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Notification of Bgf Gp Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

16/12/2020

Termination of appointment of Nigel Marcus Fox as a director on 2020-12-15

View PDF (1 pages)

15/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Registered office address changed from Unit 3 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England to Kirkgate, 19-31 Church Street Epsom KT17 4PF on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Mr Royston Hoggarth as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Mr Jason Peter Roos as a director on 2020-12-14

View PDF (2 pages)

07/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-26

View PDF (4 pages)

04/12/2020

Cessation of Nigel Marcus Fox as a person with significant control on 2020-11-26

View PDF (3 pages)

22/09/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Hoggarth, Royston	Director	14/12/2020 - Present	40
Satsangi, Rahul	Director	13/07/2021 - 06/07/2023	30
Kasmani, Zahir	Director	14/07/2023 - Present	7
Fox, Nigel Marcus	Director	22/09/2020 - 15/12/2020	12
Mr Jason Peter Roos	Director	14/12/2020 - Present	7

Persons with Significant Control

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

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Description

About CIRRUS CONNECTS GROUP LIMITED

CIRRUS CONNECTS GROUP LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. 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 CONNECTS GROUP LIMITED?

CIRRUS CONNECTS GROUP LIMITED is currently Active. It was registered on 22/09/2020 .

Where is CIRRUS CONNECTS GROUP LIMITED located?

CIRRUS CONNECTS GROUP LIMITED is registered at Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does CIRRUS CONNECTS GROUP LIMITED do?

CIRRUS CONNECTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRRUS CONNECTS GROUP LIMITED?

The latest filing was on 30/12/2025: Purchase of own shares..