Cirrus Nova Limited

Company Name	Cirrus Nova Limited
Company Status	Active
Company Number	07538696
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Grenville Jeremy Norton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(11 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Neil James McDonald
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mrs Gabrielle Barbara McBride
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Grenville Jeremy Norton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL

Director Name	Miss Anne Marie Gwilliam
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 2012)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 50 And 51 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE

Director Name	Mr Andrew Jason Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 18 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Contact

Website	cirrusnova.com
Email address	[email protected]
Telephone	01926 800305
Telephone region	Warwick

Location

Registered Address	8/10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cirrus Nova Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£410,586
Cash	£10
Current Liabilities	£531,112

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 28 February 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019	Cessation of Andrew Jason Brown as a person with significant control on 26 April 2019 (1 page)
18 April 2019	Termination of appointment of Andrew Jason Brown as a director on 18 April 2019 (1 page)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
1 February 2018	Director's details changed for Mrs Gabrielle Barbara Mcbride on 15 May 2017 (2 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 May 2016	Director's details changed for Mr Andrew Jason Brown on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Andrew Jason Brown on 27 May 2016 (2 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
8 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 April 2014	Director's details changed for Mr Grenville Jeremy Norton on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Andrew Jason Brown on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Andrew Jason Brown on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Grenville Jeremy Norton on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages)
8 April 2014	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Mr Grenville Jeremy Norton on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Andrew Jason Brown on 1 April 2014 (2 pages)
5 March 2014	Director's details changed for Mr Andrew Jason Brown on 3 January 2014 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Director's details changed for Mr Andrew Jason Brown on 3 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr Andrew Jason Brown on 3 January 2014 (2 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 August 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
23 August 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Appointment of Mr Neil James Mcdonald as a director (2 pages)
22 March 2013	Appointment of Mr Neil James Mcdonald as a director (2 pages)
18 March 2013	Director's details changed for Mrs Gabrielle Barbara Mcbride on 13 February 2013 (2 pages)
18 March 2013	Appointment of Mrs Gabrielle Barbara Mcbride as a director (2 pages)
18 March 2013	Director's details changed for Mrs Gabrielle Barbara Mcbride on 13 February 2013 (2 pages)
18 March 2013	Appointment of Mrs Gabrielle Barbara Mcbride as a director (2 pages)
13 February 2013	Registered office address changed from 50 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 50 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 13 February 2013 (1 page)
8 February 2013	Registered office address changed from Office 50 and 51 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Office 50 and 51 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Office 50 and 51 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 8 February 2013 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 May 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
31 May 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
16 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
27 January 2012	Appointment of Mr Grenville Jeremy Norton as a director (2 pages)
27 January 2012	Appointment of Mr Grenville Jeremy Norton as a director (2 pages)
25 January 2012	Termination of appointment of Anne Gwilliam as a director (1 page)
25 January 2012	Termination of appointment of Anne Gwilliam as a director (1 page)
10 June 2011	Termination of appointment of Grenville Norton as a director (1 page)
10 June 2011	Appointment of Mr Andrew Jason Brown as a director (2 pages)
10 June 2011	Appointment of Miss Anne Marie Gwilliam as a director (2 pages)
10 June 2011	Termination of appointment of Grenville Norton as a director (1 page)
10 June 2011	Appointment of Miss Anne Marie Gwilliam as a director (2 pages)
10 June 2011	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ United Kingdom on 10 June 2011 (1 page)
10 June 2011	Appointment of Mr Andrew Jason Brown as a director (2 pages)
10 June 2011	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ United Kingdom on 10 June 2011 (1 page)
28 February 2011	Registered office address changed from 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England on 28 February 2011 (1 page)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cirrus Nova Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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