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CIRRUS INTEGRATED MANAGEMENT LTD

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CIRRUS INTEGRATED MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05359416

Incorporation date

09/02/2005

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Redbrook Cottage, Tybroughton, Whitchurch, Shropshire SY13 3BACopy
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Latest events (Record since 09/02/2005)
dot icon04/03/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (4 pages)
dot icon16/01/2026
Change of details for Ms Mariana Dimtcheva as a person with significant control on 2026-01-16
View PDF (2 pages)
dot icon25/03/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon10/05/2024
Micro company accounts made up to 2024-02-29
View PDF (5 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon17/07/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon08/06/2023
Change of details for Ms Mariana Dimtcheva as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2023
Change of details for Ms Mariana Dimtcheva as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (4 pages)
dot icon01/04/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon20/04/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon03/02/2021
Change of details for Ms Mariana Dimtcheva as a person with significant control on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Change of details for Mr Craig Lea as a person with significant control on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Director's details changed for Mr Craig Lea on 2021-02-03
View PDF (2 pages)
dot icon10/09/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon24/04/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon04/05/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (4 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon13/04/2017
Registered office address changed from 63 Arizona Crescent Great Sankey Warrington WA5 8DA to Redbrook Cottage Tybroughton Whitchurch Shropshire SY13 3BA on 2017-04-13
View PDF (1 pages)
dot icon13/04/2017
Director's details changed for Mr Craig Lea on 2017-04-13
View PDF (2 pages)
dot icon13/04/2017
Director's details changed for Mr Craig Lea on 2017-04-13
View PDF (2 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon26/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon08/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon06/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2010
Termination of appointment of Jennifer Dodd as a secretary
View PDF (1 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon04/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Craig Lea on 2010-03-04
View PDF (2 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon02/03/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon18/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon20/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/04/2007
Registered office changed on 20/04/07 from: 14 archers green road westbrook warrington WA5 7XS
View PDF (1 pages)
dot icon20/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon24/04/2006
Ad 24/04/06--------- £ si 4@1=4 £ ic 1/5
View PDF (1 pages)
dot icon20/04/2006
New secretary appointed
View PDF (1 pages)
dot icon20/04/2006
Secretary resigned
View PDF (1 pages)
dot icon07/03/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon10/11/2005
Memorandum and Articles of Association
View PDF (4 pages)
dot icon10/11/2005
Resolutions
View PDF (0 pages)
dot icon10/11/2005
Resolutions
View PDF (9 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Incorporation
View PDF (16 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
63.18K
-
0.00
-
-
2023
1
83.10K
-
0.00
-
-
2024
2
122.20K
-
0.00
-
-
2024
2
122.20K
-
0.00
-
-

Employees

2024

Employees

2 Ascended100 % *

Net Assets(GBP)

122.20K £Ascended47.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Lea
Director
09/02/2005 - Present
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
09/02/2005 - 09/02/2005
5849
Dodd, Jennifer Fiona
Secretary
06/04/2006 - 20/04/2010
-
Hillard, Clare Louise
Secretary
09/02/2005 - 06/04/2006
-

Persons with Significant Control

2
psc login icon

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 INTEGRATED MANAGEMENT LTD

CIRRUS INTEGRATED MANAGEMENT LTD is an(a) Active company incorporated on 09/02/2005 with the registered office located at Redbrook Cottage, Tybroughton, Whitchurch, Shropshire SY13 3BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS INTEGRATED MANAGEMENT LTD?

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CIRRUS INTEGRATED MANAGEMENT LTD is currently Active. It was registered on 09/02/2005 .

Where is CIRRUS INTEGRATED MANAGEMENT LTD located?

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CIRRUS INTEGRATED MANAGEMENT LTD is registered at Redbrook Cottage, Tybroughton, Whitchurch, Shropshire SY13 3BA.

What does CIRRUS INTEGRATED MANAGEMENT LTD do?

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CIRRUS INTEGRATED MANAGEMENT LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CIRRUS INTEGRATED MANAGEMENT LTD have?

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CIRRUS INTEGRATED MANAGEMENT LTD had 2 employees in 2024.

What is the latest filing for CIRRUS INTEGRATED MANAGEMENT LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-17 with updates.