CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05440208

Incorporation date

29/04/2005

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

08/04/2026

Registered office address changed from Unit 8 Unit 8 Boldon Court Boldon Business Park Boldon Tyne and Wear NE35 9PY England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 2026-04-08

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02/04/2026

Termination of appointment of Rachel Wendy Hovvels as a secretary on 2026-04-02

View PDF (1 pages)

02/04/2026

Termination of appointment of Rachel Wendy Hovvels as a director on 2026-04-02

View PDF (1 pages)

02/04/2026

Termination of appointment of Stuart Ian Hovvels as a director on 2026-04-02

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02/04/2026

Appointment of Mr Scott William Hough as a director on 2026-04-02

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02/04/2026

Appointment of Willam Andrew Latus as a director on 2026-04-02

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25/03/2026

Notification of Raffe Enterprises Limited as a person with significant control on 2025-05-14

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25/03/2026

Cessation of Stuart Ian Hovvels as a person with significant control on 2025-05-14

View PDF (1 pages)

25/03/2026

Cessation of Rachel Wendy Hovvels as a person with significant control on 2025-05-14

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

06/05/2025

Change of details for Mrs Rachel Wendy Hovvels as a person with significant control on 2025-05-02

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02/05/2025

Change of details for Mrs Rachel Wendy Hovvels as a person with significant control on 2025-05-02

View PDF (2 pages)

02/05/2025

Change of details for Mr Stuart Ian Hovvels as a person with significant control on 2025-05-02

View PDF (2 pages)

02/05/2025

Secretary's details changed for Mrs Rachel Wendy Hovvels on 2025-05-02

View PDF (1 pages)

02/05/2025

Director's details changed for Mr Stuart Ian Hovvels on 2025-05-02

View PDF (2 pages)

01/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

21/05/2024

Satisfaction of charge 1 in full

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13/05/2024

Confirmation statement made on 2024-05-13 with no updates

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01/05/2024

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/10/2019

Registered office address changed from Unit 7 Washington Business Centre Turbine Way Washington Tyne and Wear SR5 3NZ to Unit 8 Unit 8 Boldon Court Boldon Business Park Boldon Tyne and Wear NE35 9PY on 2019-10-02

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

05/05/2015

Registered office address changed from Suite 23 Business & Innovation Centre Enterprise Park East Sunderland SR5 2TA to Unit 7 Washington Business Centre Turbine Way Washington Tyne and Wear SR5 3NZ on 2015-05-05

View PDF (1 pages)

05/05/2015

Director's details changed for Mr Stuart Ian Hovvels on 2015-04-01

View PDF (2 pages)

05/05/2015

Secretary's details changed for Ms Rachel Wendy Hovvels on 2015-04-01

View PDF (1 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

13/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

12/06/2014

Director's details changed for Ms Rachel Wendy Bowman on 2014-06-12

View PDF (2 pages)

12/06/2014

Secretary's details changed for Ms Rachel Wendy Bowman on 2014-06-12

View PDF (1 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Mr Stuart Ian Hovvels on 2012-08-31

View PDF (2 pages)

13/02/2013

Director's details changed for Ms Rachel Wendy Bowman on 2012-08-31

View PDF (2 pages)

13/12/2012

Director's details changed for Ms Rachel Wendy Bowman on 2012-12-13

View PDF (2 pages)

08/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/10/2011

Registered office address changed from Suite 130I Business and Innovation Centre Enterprise Park East Sunderland SR5 2TA on 2011-10-17

View PDF (1 pages)

07/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

12/03/2010

Termination of appointment of John Philp as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of John Philp as a secretary

View PDF (1 pages)

12/03/2010

Appointment of Ms Rachel Wendy Bowman as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of John Philp as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of John Philp as a secretary

View PDF (1 pages)

06/03/2010

Director's details changed for Ms Rachel Wendy Bowman on 2010-03-06

View PDF (2 pages)

06/03/2010

Director's details changed for Mr Stuart Ian Hovvels on 2010-03-06

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

09/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: suite 83T business and innovation centre wearfield enterprise park east sunderland SR5 2TH

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/05/2006

Secretary's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 29/04/06; full list of members

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03/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Ad 24/06/05--------- £ si 10000@1=10000 £ ic 20000/30000

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15/07/2005

Ad 24/06/05--------- £ si 9999@1=9999 £ ic 10001/20000

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15/07/2005

Ad 24/06/05--------- £ si 10000@1=10000 £ ic 1/10001

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29/06/2005

Registered office changed on 29/06/05 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS

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28/06/2005

Particulars of mortgage/charge

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24/06/2005

Nc inc already adjusted 27/05/05

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09/06/2005

Resolutions

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26/05/2005

Resolutions

View PDF (8 pages)

24/05/2005

Registered office changed on 24/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-38.09 % *

* during past year

Cash in Bank

£59,544.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
243.46K
-
0.00
197.57K
-

2022
11
234.75K
-
0.00
96.17K
-

2023
13
183.90K
-
0.00
59.54K
-

2023
13
183.90K
-
0.00
59.54K
-

Employees

2023

Employees

13 18 % *

Net Assets(GBP)

183.90K £-21.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.54K £-38.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	29/04/2005 - 29/04/2005	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/04/2005 - 29/04/2005	3010
Mrs Rachel Wendy Hovvels	Director	24/06/2005 - 02/04/2026	2
Mr Stuart Ian Hovvels	Director	24/06/2005 - 02/04/2026	2
Hough, Scott William	Director	02/04/2026 - Present	83

Persons with Significant Control

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

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Description

About CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED?

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 29/04/2005 .

Where is CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED located?

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED is registered at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF.

What does CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED do?

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED have?

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED had 13 employees in 2023.

What is the latest filing for CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Registered office address changed from Unit 8 Unit 8 Boldon Court Boldon Business Park Boldon Tyne and Wear NE35 9PY England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 2026-04-08.