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Cirrus Connects Group Limited EPSOM

Cirrus Connects Group Limited is a private limited company located at Kirkgate, 19-31, Church Street, Epsom KT17 4PF. Incorporated on 2020-09-22, this 3-year-old company is run by 3 directors.
Director Zahir K., appointed on 14 July 2023. Director Jason R., appointed on 14 December 2020. Director Royston H., appointed on 14 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2023-08-02 and their previous name was Cirrus Response Group Limited.
The latest confirmation statement was filed on 2023-04-26 and the date for the following filing is 2024-05-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cirrus Connects Group Limited Address / Contact

Office Address Kirkgate, 19-31
Office Address2 Church Street
Town Epsom
Post code KT17 4PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12897517
Date of Incorporation Tue, 22nd Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Zahir K.

Position: Director

Appointed: 14 July 2023

Jason R.

Position: Director

Appointed: 14 December 2020

Royston H.

Position: Director

Appointed: 14 December 2020

Rahul S.

Position: Director

Appointed: 13 July 2021

Resigned: 06 July 2023

Laura C.

Position: Director

Appointed: 15 December 2020

Resigned: 13 July 2021

Nigel F.

Position: Director

Appointed: 22 September 2020

Resigned: 15 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Jason R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Bgf Gp Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jason R.

Notified on 14 December 2020
Nature of control: 25-50% shares

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10657217
Notified on 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel F.

Notified on 22 September 2020
Ceased on 26 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cirrus Response Group August 2, 2023
HB&O 2020 Holdings December 15, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX England on Tue, 5th Mar 2024 to Cirrus, 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX
filed on: 5th, March 2024 		Free Download (1 page)

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