| Company Name | Cirrus Marine Limited |
|---|---|
| Director | Laith Mahdi |
| Company Status | Active |
| Company Number | 10165381 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2016(8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Capt Laith Mahdi |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4th Floor 205 Regent Street London W1B 4HB |
| Director Name | Amor Rebbadj |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 02 May 2018(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 September 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2 Rue De L’Orb Le Poujol Sur Orb 34600 |
| Secretary Name | Sleek Technology Ltd |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2023(6 years, 12 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Correspondence Address | Unit 3 Merchant Station Road Smeeth Ashford TN25 6SX |
Location
| Registered Address | 4th Floor 205 Regent Street London W1B 4HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 12 May 2025 (1 year from now) |
Filing History
| 20 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 2 May 2023 | Termination of appointment of Ct Secretaries Limited as a secretary on 2 May 2023 (1 page) |
| 2 May 2023 | Appointment of Sleek Technology Ltd as a secretary on 2 May 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 29 September 2022 | Termination of appointment of Amor Rebbadj as a director on 27 September 2022 (1 page) |
| 4 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 7 May 2021 | Director's details changed for Capt Laith Mahdi on 6 May 2021 (2 pages) |
| 7 May 2021 | Change of details for Capt Laith Mahdi as a person with significant control on 6 May 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 6 May 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 2 May 2019 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 2 May 2019 (1 page) |
| 2 May 2019 | Secretary's details changed for Ct Secretaries Ltd. on 2 May 2019 (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 2 May 2018 | Appointment of Amor Rebbadj as a director on 2 May 2018 (2 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|