| Company Name | Cirrus Lighting Limited |
|---|---|
| Directors | Damian James Cooney and Nicholas John Terry |
| Company Status | Active |
| Company Number | 07257459 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Damian James Cooney |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Mr Nicholas John Terry |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
Contact
| Website | cirruslighting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71932175 |
| Telephone region | London |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Damian James Cooney 50.00% Ordinary |
|---|---|
| 500 at £1 | Nicholas John Terry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455,067 |
| Cash | £177,883 |
| Current Liabilities | £224,386 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 1 May 2019 | Change of details for Mr Nicholas John Terry as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Nicholas John Terry on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Damian James Cooney on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Damian James Cooney as a person with significant control on 1 May 2019 (2 pages) |
| 15 March 2019 | Current accounting period extended from 30 May 2019 to 31 May 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 12 February 2019 | Change of details for Mr Nicholas John Terry as a person with significant control on 18 January 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Nicholas John Terry on 18 January 2019 (2 pages) |
| 22 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 February 2012 | Statement of capital following an allotment of shares on 23 May 2011
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| 17 February 2012 | Statement of capital following an allotment of shares on 23 May 2011
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| 14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2010 | Registered office address changed from C/O Foskett Marr Gadsby & Head Llp 181 High Street Epping Essex CM16 4BQ United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from C/O Foskett Marr Gadsby & Head Llp 181 High Street Epping Essex CM16 4BQ United Kingdom on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from C/O Foskett Marr Gadsby & Head Llp 181 High Street Epping Essex CM16 4BQ United Kingdom on 2 June 2010 (2 pages) |
| 18 May 2010 | Incorporation (18 pages) |
| 18 May 2010 | Incorporation (18 pages) |