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Home > England & Wales Companies > CIRRUS INTEGRATED MANAGEMENT LTD
Company Information for

CIRRUS INTEGRATED MANAGEMENT LTD

REDBROOK COTTAGE, TYBROUGHTON, WHITCHURCH, SHROPSHIRE, SY13 3BA,
Company Registration Number
05359416
Private Limited Company
Active

Company Overview

About Cirrus Integrated Management Ltd
CIRRUS INTEGRATED MANAGEMENT LTD was founded on 2005-02-09 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Cirrus Integrated Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRRUS INTEGRATED MANAGEMENT LTD
 
Legal Registered Office
REDBROOK COTTAGE
TYBROUGHTON
WHITCHURCH
SHROPSHIRE
SY13 3BA
Other companies in WA5
 
Filing Information
Company Number 05359416
Company ID Number 05359416
Date formed 2005-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:12:31
Primary Source:Companies House
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Company Officers of CIRRUS INTEGRATED MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CRAIG LEA
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER FIONA DODD
Company Secretary 2006-04-06 2010-04-20
CLARE LOUISE HILLARD
Company Secretary 2005-02-09 2006-04-06
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-02-09 2005-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-08Change of details for Ms Mariana Dimtcheva as a person with significant control on 2016-04-06
2023-05-30Change of details for Ms Mariana Dimtcheva as a person with significant control on 2016-04-06
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-02-03PSC04Change of details for Mr Craig Lea as a person with significant control on 2021-02-03
2021-02-03CH01Director's details changed for Mr Craig Lea on 2021-02-03
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 63 Arizona Crescent Great Sankey Warrington WA5 8DA
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEA / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEA / 13/04/2017
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-26AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-19AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER DODD
2010-08-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Craig Lea on 2010-03-04
2009-09-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 14 ARCHERS GREEN ROAD WESTBROOK WARRINGTON WA5 7XS
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-2488(2)RAD 24/04/06--------- £ SI 4@1=4 £ IC 1/5
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-03-07363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CIRRUS INTEGRATED MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRRUS INTEGRATED MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRRUS INTEGRATED MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 17,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRRUS INTEGRATED MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 5
Cash Bank In Hand 2012-02-29 £ 17,631
Current Assets 2012-02-29 £ 17,779
Debtors 2012-02-29 £ 148
Shareholder Funds 2012-02-29 £ 615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRRUS INTEGRATED MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS INTEGRATED MANAGEMENT LTD
Trademarks
We have not found any records of CIRRUS INTEGRATED MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS INTEGRATED MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CIRRUS INTEGRATED MANAGEMENT LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS INTEGRATED MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS INTEGRATED MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRRUS INTEGRATED MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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