London
N8 8LU
Director Name | David Thomas Morphy |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1992(same day as company formation) |
Role | Lighting Production Manager |
Country of Residence | England |
Correspondence Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
Secretary Name | Mr John Paul Coppen |
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Nationality | British |
Status | Current |
Appointed | 10 July 1992(same day as company formation) |
Role | Light And Sound Consultant |
Country of Residence | England |
Correspondence Address | 9 Park Avenue South London N8 8LU |
Director Name | Martin Allan Coppen |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 1992(4 weeks, 1 day after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
Director Name | Mr Friederich Karl Hochheim |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 10 August 1992(1 month after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 8941 Hollywood Hills Road Los Angeles California 90046 United States |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | cirrolite.com |
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Email address | [email protected] |
Telephone | 020 89556700 |
Telephone region | London |
Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
51 at £1 | Mr John Paul Coppen 51.00% Ordinary |
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24 at £1 | Martin Allan Coppen 24.00% Ordinary |
15 at £1 | David Morphy 15.00% Ordinary |
10 at £1 | Frieder Karl Hochheim 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,956,900 |
Cash | £1,685,685 |
Current Liabilities | £1,637,558 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
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17 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
5 August 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
16 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
3 April 2019 | Registered office address changed from 120 Baker Street London W1U 6TU to Lynwood House 373-375 Station Road Harrow HA1 2AW on 3 April 2019 (1 page) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
12 September 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
30 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
30 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Director's details changed for David Thomas Morphy on 1 May 2014 (2 pages) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Director's details changed for David Thomas Morphy on 1 May 2014 (2 pages) |
9 July 2014 | Director's details changed for David Thomas Morphy on 1 May 2014 (2 pages) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 July 2013 | Director's details changed for David Thomas Morphy on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Martin Allan Coppen on 1 June 2013 (2 pages) |
11 July 2013 | Director's details changed for Frieder Karl Hochheim on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for David Thomas Morphy on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Mr John Paul Coppen on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Frieder Karl Hochheim on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Mr John Paul Coppen on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Frieder Karl Hochheim on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for David Thomas Morphy on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Mr John Paul Coppen on 1 October 2009 (2 pages) |
11 July 2013 | Director's details changed for Martin Allan Coppen on 1 June 2013 (2 pages) |
11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
11 July 2013 | Director's details changed for Martin Allan Coppen on 1 June 2013 (2 pages) |
11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
4 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (16 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (16 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (16 pages) |
22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (16 pages) |
22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (16 pages) |
22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (16 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
23 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
14 August 2008 | Return made up to 10/07/08; no change of members (8 pages) |
14 August 2008 | Return made up to 10/07/08; no change of members (8 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from datam house 48 maddox street london W1R 9PB (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from datam house 48 maddox street london W1R 9PB (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
13 August 2007 | Return made up to 10/07/07; full list of members (8 pages) |
13 August 2007 | Return made up to 10/07/07; full list of members (8 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
20 July 2006 | Return made up to 10/07/06; full list of members (9 pages) |
20 July 2006 | Return made up to 10/07/06; full list of members (9 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
1 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
1 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
22 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
22 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
17 December 2003 | Accounts for a medium company made up to 31 August 2003 (17 pages) |
17 December 2003 | Accounts for a medium company made up to 31 August 2003 (17 pages) |
25 July 2003 | Return made up to 10/07/03; full list of members (9 pages) |
25 July 2003 | Return made up to 10/07/03; full list of members (9 pages) |
16 June 2003 | Resolutions
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16 June 2003 | Resolutions
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4 June 2003 | Accounts for a medium company made up to 31 August 2002 (16 pages) |
4 June 2003 | Accounts for a medium company made up to 31 August 2002 (16 pages) |
16 July 2002 | Return made up to 10/07/02; full list of members (9 pages) |
16 July 2002 | Return made up to 10/07/02; full list of members (9 pages) |
6 July 2002 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
6 July 2002 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
19 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
19 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
19 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
21 July 2000 | Return made up to 10/07/00; full list of members
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21 July 2000 | Return made up to 10/07/00; full list of members
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2 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
21 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
24 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
24 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
28 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
28 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
28 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
28 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
13 October 1997 | Director's particulars changed (1 page) |
13 October 1997 | Director's particulars changed (1 page) |
18 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
18 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
29 May 1997 | Registered office changed on 29/05/97 from: 7-9 kingsway london WC2B 6XF (1 page) |
29 May 1997 | Registered office changed on 29/05/97 from: 7-9 kingsway london WC2B 6XF (1 page) |
21 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
21 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
3 October 1996 | Return made up to 10/07/96; no change of members (4 pages) |
3 October 1996 | Return made up to 10/07/96; no change of members (4 pages) |
5 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
5 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
14 August 1995 | Return made up to 10/07/95; full list of members
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14 August 1995 | Return made up to 10/07/95; full list of members
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