CIRRUS CONNECTS LIMITED

Key Data

Status

Active

Company No.

08700358

Incorporation date

20/09/2013

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2013)

20/04/2026

Change of name notice

View PDF (2 pages)

20/04/2026

Certificate of change of name

View PDF (2 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

20/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-30

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

30/09/2024

Change of details for Cirrus Connects Group Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

30/09/2024

Secretary's details changed for Mrs Michelle Roos on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Royston Hoggarth 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)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

16/08/2024

Register inspection address has been changed from The Kirkgate 19-31 Church Street Epsom KT17 4PF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

View PDF (1 pages)

31/07/2024

Registration of charge 087003580005, created on 2024-07-26

View PDF (54 pages)

30/07/2024

Satisfaction of charge 087003580002 in full

View PDF (1 pages)

30/07/2024

Satisfaction of charge 087003580004 in full

View PDF (1 pages)

07/03/2024

Registered office address changed from Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge UB8 2FX on 2024-03-07

View PDF (1 pages)

05/03/2024

Registered office address changed from Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF England to Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05

View PDF (1 pages)

14/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

22/11/2023

Change of details for Cirrus Response Group Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

19/08/2023

Satisfaction of charge 087003580003 in full

View PDF (4 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

31/07/2023

Registration of charge 087003580004, created on 2023-07-28

View PDF (42 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

10/01/2023

Amended accounts for a small company made up to 2022-03-31

View PDF (26 pages)

22/12/2022

Registration of charge 087003580003, created on 2022-12-20

View PDF (43 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

18/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

10/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

09/06/2021

Registered office address changed from Kirkgate 19-31 Church Street Epsom Surry KT17 4PF England to Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF on 2021-06-09

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

11/01/2021

Resolutions

View PDF (3 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (27 pages)

11/01/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2020

Registration of charge 087003580002, created on 2020-12-18

View PDF (44 pages)

18/12/2020

Change of details for Te1Xl Holdings Limited as a person with significant control on 2020-11-26

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)

16/12/2020

Change of details for Hb&O 2020 Holdings Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

16/12/2020

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

View PDF (1 pages)

16/12/2020

Cessation of Te1Xl Holdings Limited as a person with significant control on 2020-11-26

View PDF (1 pages)

16/12/2020

Satisfaction of charge 087003580001 in full

View PDF (1 pages)

04/12/2020

Notification of Hb&O 2020 Holdings Limited as a person with significant control on 2020-11-26

View PDF (4 pages)

04/12/2020

Notification of Te1Xl Holdings Limited as a person with significant control on 2020-11-26

View PDF (4 pages)

04/12/2020

Cessation of Telxl Ltd as a person with significant control on 2020-11-26

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (16 pages)

02/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

31/01/2020

Register inspection address has been changed from 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ England to The Kirkgate 19-31 Church Street Epsom KT17 4PF

View PDF (1 pages)

30/01/2020

Registration of charge 087003580001, created on 2020-01-30

View PDF (24 pages)

07/08/2019

Registered office address changed from Kirkgate 19-33 Church Street Epsom Surry KT17 4PF England to Kirkgate 19-31 Church Street Epsom Surry KT17 4PF on 2019-08-07

View PDF (1 pages)

07/08/2019

Director's details changed for Mr Jason Peter Roos on 2019-07-01

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Royston Hoggarth on 2019-07-01

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Nigel Marcus Fox on 2019-07-01

View PDF (2 pages)

07/08/2019

Secretary's details changed for Mrs Michelle Roos on 2019-07-01

View PDF (1 pages)

07/08/2019

Secretary's details changed for Mrs Michelle Roos on 2019-07-01

View PDF (1 pages)

29/07/2019

Secretary's details changed for Mrs Michelle Roos on 2019-04-01

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Royston Hoggarth on 2019-07-01

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Nigel Marcus Fox on 2019-07-01

View PDF (2 pages)

22/07/2019

Appointment of Mrs Michelle Roos as a secretary on 2019-04-01

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

26/06/2019

Registered office address changed from 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ to Kirkgate 19-33 Church Street Epsom Surry KT17 4PF on 2019-06-26

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

22/05/2018

Resolutions

View PDF (1 pages)

25/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (6 pages)

05/03/2018

Resolutions

View PDF (1 pages)

15/01/2018

Notification of Telxl Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Cancellation of shares. Statement of capital on 2017-10-25

View PDF (4 pages)

27/11/2017

Resolutions

View PDF (1 pages)

27/11/2017

Purchase of own shares.

View PDF (3 pages)

03/11/2017

Change of share class name or designation

View PDF (2 pages)

03/11/2017

Resolutions

View PDF (1 pages)

21/09/2017

Statement of capital on 2017-09-21

View PDF (3 pages)

11/09/2017

Statement by Directors

View PDF (1 pages)

11/09/2017

Solvency Statement dated 24/08/17

View PDF (1 pages)

11/09/2017

Resolutions

View PDF (1 pages)

07/09/2017

Cancellation of shares. Statement of capital on 2017-08-24

View PDF (4 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/05/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (17 pages)

26/05/2016

Register inspection address has been changed from 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ England to 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ

View PDF (1 pages)

26/05/2016

Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ

View PDF (1 pages)

21/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (6 pages)

21/04/2016

Resolutions

View PDF (37 pages)

08/04/2016

Resolutions

View PDF (33 pages)

03/12/2015

Change of share class name or designation

View PDF (2 pages)

03/12/2015

Resolutions

View PDF (37 pages)

27/11/2015

Termination of appointment of Christopher Anthony Robinson as a director on 2015-11-19

View PDF (1 pages)

20/08/2015

Termination of appointment of Nigel David Walsh as a director on 2015-08-06

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/06/2015

Director's details changed for Mr Royston Hoggarth on 2014-07-31

View PDF (2 pages)

02/06/2015

Director's details changed for Mr Royston Hoggarth on 2014-07-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Nigel Marcus Fox on 2014-07-31

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Nigel David Walsh on 2014-07-31

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Royston Hoggarth on 2014-07-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Nigel Marcus Fox on 2014-07-01

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (9 pages)

19/11/2014

Registered office address changed from , 3 Angel Walk, London, W6 9HX to 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ on 2014-11-19

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (9 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

10/03/2014

Director's details changed for Mr Jason Peter Roos on 2014-03-10

View PDF (2 pages)

24/02/2014

Termination of appointment of Ian Mitchell as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Adam Tilson as a director

View PDF (1 pages)

19/02/2014

Appointment of Mr Royston Hoggarth as a director

View PDF (3 pages)

19/02/2014

Appointment of Nigel Marcus Fox as a director

View PDF (3 pages)

19/02/2014

Appointment of Mr Nigel David Walsh as a director

View PDF (3 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (6 pages)

19/02/2014

Change of share class name or designation

View PDF (2 pages)

19/02/2014

Resolutions

View PDF (39 pages)

19/02/2014

Resolutions

View PDF (3 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-10-01

View PDF (5 pages)

19/02/2014

Change of share class name or designation

View PDF (2 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (5 pages)

20/09/2013

Incorporation

View PDF (25 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

15/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Mitchell, Ian David	Director	20/09/2013 - 05/02/2014	31
Hoggarth, Royston	Director	05/02/2014 - Present	40
Fox, Nigel Marcus	Director	05/02/2014 - 15/12/2020	13
Robinson, Christopher Anthony	Director	20/09/2013 - 19/11/2015	35
Mr Jason Peter Roos	Director	20/09/2013 - 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 LIMITED

CIRRUS CONNECTS LIMITED is an(a) Active company incorporated on 20/09/2013 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 LIMITED?

CIRRUS CONNECTS LIMITED is currently Active. It was registered on 20/09/2013 .

Where is CIRRUS CONNECTS LIMITED located?

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

What does CIRRUS CONNECTS LIMITED do?

CIRRUS CONNECTS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CIRRUS CONNECTS LIMITED?

The latest filing was on 20/04/2026: Change of name notice.