CIRRUS CONNECTS GROUP LIMITED
KIRKGATE, 19-31, CHURCH STREET, EPSOM KT17 4PF- Active
- Private Limited Company
- Company No. 12897517
- Last Updated: 01 Mar 2024
Company Profile
CIRRUS CONNECTS GROUP LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in EPSOM. CIRRUS CONNECTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 10 days.
| Name | CIRRUS CONNECTS GROUP LIMITED |
|---|---|
| Company number | 12897517 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKGATE, 19-31 CHURCH STREET EPSOM KT17 4PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Peter Roos Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Marcus Fox Nationality: British |
Dates: Tuesday, September 22, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRRUS CONNECTS GROUP LIMITED | 22 Sep 2020 |
| HB&O 2020 HOLDINGS LIMITED | 15 Dec 2020 |
| CIRRUS RESPONSE GROUP LIMITED | 02 Aug 2023 |