CIRRUS CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

CIRRUS CONNECT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CIRRUS CONNECT LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2023.

CIRRUS CONNECT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2020 23/03/2023

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT2LEAD LIMITED (until 08/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2021-02-28 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-06 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2021-02-28 UNTIL 2022-07-25 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2021-02-28 UNTIL 2022-01-28 RESIGNED
MR DOUGLAS JOHN QUINN Mar 1968 British Director 2014-12-19 UNTIL 2017-08-04 RESIGNED
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2021-02-28 UNTIL 2022-06-29 RESIGNED
MS NICOLA JANE LITTLE May 1970 British Director 2014-12-19 UNTIL 2021-02-28 RESIGNED
MR SIMON JEREMY HAYWARD Mar 1962 British Director 2010-01-15 UNTIL 2021-02-28 RESIGNED
MS CLARE ELIZABETH HAYWARD Nov 1964 British Director 2010-08-18 UNTIL 2010-08-18 RESIGNED
MS CLARE ELIZABETH HAYWARD Nov 1964 British Director 2014-12-19 UNTIL 2021-02-28 RESIGNED
MR GRAEME ROLAND DODD Mar 1968 British Director 2020-01-17 UNTIL 2021-02-28 RESIGNED
MRS JANINE TRACY CAPON Nov 1964 British Director 2020-01-17 UNTIL 2021-02-28 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2021-02-28 UNTIL 2022-12-01 RESIGNED
MRS NADINE SMART Nov 1969 British Director 2020-01-17 UNTIL 2021-02-28 RESIGNED
MRS ALISON TICKNER Dec 1963 British Director 2016-08-01 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2021-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The North West Fund For Digital And Creative Lp 2016-06-20 - 2021-02-28 Manchester   Significant influence or control
Mr Simon Jeremy Hayward 2016-06-20 - 2021-02-28 3/1962 Water Lane   Wilmslow Significant influence or control
Ms Clare Elizabeth Hayward 2016-06-20 - 2021-02-28 11/1964 Water Lane   Wilmslow Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CIRRUS_CONNECT_LIMITED - Accounts 2020-10-14 31-12-2019 £323,834 Cash £1,617,794 equity
CIRRUS_CONNECT_LIMITED - Accounts 2019-10-02 31-12-2018 £44,696 Cash £1,240,533 equity
CIRRUS_CONNECT_LIMITED - Accounts 2018-07-11 31-12-2017 £181,684 Cash £919,718 equity
CIRRUS_CONNECT_LIMITED - Accounts 2017-06-24 31-12-2016 £329,483 Cash
Abbreviated Company Accounts - CIRRUS CONNECT LIMITED 2016-09-27 31-12-2015 £373,786 Cash £720,870 equity
Abbreviated Company Accounts - CIRRUS CONNECT LIMITED 2015-09-30 31-12-2014 £556,881 Cash £706,398 equity

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