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Home > England & Wales Companies > CIRRUS DEVELOPMENT LIMITED
Company Information for

CIRRUS DEVELOPMENT LIMITED

32 Jessops Riverside Brightside Lane, BRIGHTSIDE LANE, Sheffield, S9 2RX,
Company Registration Number
09075593
Private Limited Company
Active

Company Overview

About Cirrus Development Ltd
CIRRUS DEVELOPMENT LIMITED was founded on 2014-06-06 and has its registered office in Sheffield. The organisation's status is listed as "Active". Cirrus Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIRRUS DEVELOPMENT LIMITED
 
Legal Registered Office
32 Jessops Riverside Brightside Lane
BRIGHTSIDE LANE
Sheffield
S9 2RX
Other companies in S9
 
Filing Information
Company Number 09075593
Company ID Number 09075593
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts FULL
Last Datalog update: 2024-12-13 09:06:21
Primary Source:Companies House
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Companies with same name CIRRUS DEVELOPMENT LIMITED
The following companies were found which have the same name as CIRRUS DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRRUS DEVELOPMENTS LIMITED PER SEAMUS FARREN (LIQUIDATOR) THORN ROAD MAGHERENNAN LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, Ireland Dissolved Company formed on the 2007-07-31
CIRRUS DEVELOPMENT, LLC 7204 91ST AVE SE MERCER ISLAND WA 98040 Dissolved Company formed on the 2006-01-05
CIRRUS DEVELOPMENT L.L.C. 2869 HAGERVIEW CT JENISON Michigan 49428 UNKNOWN Company formed on the 2004-10-07
CIRRUS DEVELOPMENT, LLC 3773 Cherry Creek Dr N Suite 1025 DENVER CO 80209 Delinquent Company formed on the 2003-07-24
CIRRUS DEVELOPMENT, LTD. 140 FAIRFIELD DR - NEW CONCORD OH 43762 Active Company formed on the 1996-11-07
CIRRUS DEVELOPMENT CORP. NV Permanently Revoked Company formed on the 1996-07-11
CIRRUS DEVELOPMENT, INC. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Dissolved Company formed on the 2004-02-12
CIRRUS DEVELOPMENTS PTY LTD Active Company formed on the 2014-03-07
CIRRUS DEVELOPMENT, LLC 355 S JEFFERSON WAY SISTERS OR 97759 Active Company formed on the 2016-07-05
CIRRUS DEVELOPMENT CORPORATION Delaware Unknown
CIRRUS DEVELOPMENT LLC 15003 MEADOW LAKE STREET ODESSA FL 33556 Inactive Company formed on the 2004-03-30
CIRRUS DEVELOPMENT LLC Delaware Unknown
CIRRUS DEVELOPMENT GROUP INC California Unknown
Cirrus Development Corporation Maryland Unknown

Company Officers of CIRRUS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-03-08
CARL CAVERS
 Director 2014-06-06
DARREN RICHARD MILLS
 Director 2014-11-07
PAUL REGINALD PORTER
 Director 2014-06-06
CHRISTOPHER MARK STOCKWELL
 Director 2014-06-06
DAVID CHARLES WILTON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK STOCKWELL
 Company Secretary 2014-06-06 2018-03-08
STEVEN SARDEGNA
 Director 2014-06-06 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL CAVERS THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Director 2018-02-06 CURRENT 2001-01-24 Active
CARL CAVERS SUMO GROUP LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CARL CAVERS ATOMHAWK DESIGN LTD Director 2017-06-29 CURRENT 2009-07-21 Active
CARL CAVERS PROJECT REPUBLICA BIDCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS PROJECT REPUBLICA TOPCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
CARL CAVERS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2007-07-30 Active
CARL CAVERS SUMO DIGITAL HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS SUMO DIGITAL GROUP LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
CARL CAVERS SUMO DIGITAL LTD. Director 2011-02-10 CURRENT 2003-03-19 Active
DARREN RICHARD MILLS PROJECT REPUBLICA TOPCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
DARREN RICHARD MILLS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
DARREN RICHARD MILLS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
DARREN RICHARD MILLS SUMO DIGITAL LTD. Director 2014-11-07 CURRENT 2003-03-19 Active
DARREN RICHARD MILLS MISTRAL ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2008-03-13 Active
DARREN RICHARD MILLS OAKLEA INVESTMENTS LTD Director 2011-11-03 CURRENT 2011-11-03 Active
PAUL REGINALD PORTER PROJECT REPUBLICA TOPCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
PAUL REGINALD PORTER ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
PAUL REGINALD PORTER AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
PAUL REGINALD PORTER MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
PAUL REGINALD PORTER SUMO DIGITAL LTD. Director 2014-01-14 CURRENT 2003-03-19 Active
CHRISTOPHER MARK STOCKWELL ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CHRISTOPHER MARK STOCKWELL SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
CHRISTOPHER MARK STOCKWELL AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CHRISTOPHER MARK STOCKWELL SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CHRISTOPHER MARK STOCKWELL SUMO DIGITAL LTD. Director 2014-11-07 CURRENT 2003-03-19 Active
CHRISTOPHER MARK STOCKWELL MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
DAVID CHARLES WILTON SUMO DIGITAL LTD. Director 2017-09-28 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON SUMO DIGITAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2007-07-30 Active
DAVID CHARLES WILTON MISTRAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2008-03-13 Active
DAVID CHARLES WILTON SUMO DIGITAL HOLDINGS LIMITED Director 2017-09-28 CURRENT 2014-07-31 Active
DAVID CHARLES WILTON ATLANTIS GAMES LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON SUMO GAMES DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2015-09-18 Active
DAVID CHARLES WILTON PROJECT REPUBLICA BIDCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON ATOMHAWK DESIGN LTD Director 2017-09-28 CURRENT 2009-07-21 Active
DAVID CHARLES WILTON AGHOCO 1337 LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON PROJECT REPUBLICA TOPCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON SUMO DIGITAL (GENUS) LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON GEALKA LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off

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
2024-12-13FULL ACCOUNTS MADE UP TO 30/06/24
2024-11-12Previous accounting period shortened from 31/12/24 TO 30/06/24
2024-03-11FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930007
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-30Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-10-20TM02Termination of appointment of Steven John Webb on 2022-10-19
2022-10-20AP03Appointment of Mr Tim Repa-Davies as company secretary on 2022-10-19
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-05DIRECTOR APPOINTED EMILY LARGE
2022-09-05AP01DIRECTOR APPOINTED EMILY LARGE
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-02AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2022-02-01Director's details changed for Mr Andrew Martin Douglas Stewart on 2021-12-20
2022-02-01Director's details changed for Mr Andrew Martin Douglas Stewart on 2021-12-20
2022-02-01CH01Director's details changed for Mr Andrew Martin Douglas Stewart on 2021-12-20
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-12AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-19AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2020-06-01AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK STOCKWELL
2020-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-19AA01Previous accounting period shortened from 31/12/19 TO 30/06/19
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-30AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-05-14AP01DIRECTOR APPOINTED MR GARY STUART DUNN
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930006
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930004
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930005
2018-03-08AP03Appointment of Mr Steven John Webb as company secretary on 2018-03-08
2018-03-08TM02Termination of appointment of Christopher Mark Stockwell on 2018-03-08
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930007
2017-10-10AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930006
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930005
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930002
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930001
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930004
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930003
2016-06-23AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0106/06/15 FULL LIST
2014-11-21RES01ADOPT ARTICLES 07/11/2014
2014-11-21MEM/ARTSARTICLES OF ASSOCIATION
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SARDEGNA
2014-11-21AP01DIRECTOR APPOINTED MR DARREN RICHARD MILLS
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930001
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090755930002
2014-07-07AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CIRRUS DEVELOPMENT LIMITED 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 DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2016-12-21 Outstanding PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2016-12-21 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
2016-09-08 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
2016-09-08 Outstanding PERWYN LLP (OC383773) (AS SECURITY AGENT)
2014-11-07 Satisfied BARCLAYS BANK PLC
2014-11-07 Satisfied NORTHEDGE CAPITAL LLP (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CIRRUS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS DEVELOPMENT LIMITED
Trademarks
We have not found any records of CIRRUS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS DEVELOPMENT LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as CIRRUS DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS DEVELOPMENT LIMITED 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 DEVELOPMENT LIMITED 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 DEVELOPMENT LIMITED 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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    Other companies at postcode S9 2RX