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 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.
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)
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 |
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 |