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CIRRUS VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cirrus Vision Limited. The company was founded 12 years ago and was given the registration number 07806040. The firm's registered office is in BOREHAMWOOD. You can find them at The Hub Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CIRRUS VISION LIMITED
Company Number:07806040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Hub Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, England, WD6 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Elstree Aerodrome, Elstree, Borehamwood, England, WD6 3AW

Director11 October 2011Active
22, Watling Street, St. Albans, England, AL1 2PX

Secretary11 October 2011Active

People with Significant Control

Highfield London Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:The Hub, Elstree Aerodrome, Borehamwood, England, WD6 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Highfield
Notified on:11 October 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:The Hub, Elstree Aerodrome, Borehamwood, England, WD6 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-22Dissolution

Dissolution application strike off company.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Change account reference date company current extended.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Address

Change registered office address company with date old address new address.

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2019-02-01Officers

Termination secretary company with name termination date.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person secretary company with change date.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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