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Cirrus Connects Group Limited
12897517
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Incorporated 22/09/2020
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jason Peter Roos
director · Since 14/12/2020
DIRECTOR
BRITISH · JERSEY · Age 48
Also on 1 other board
Persons with Significant Control
Mr Jason Peter Roos
25–50% shares
British · Jersey · Age 48
The Coach House, West Street, Epsom, KT18 7RL
Notified 14/12/2020
Bgf Gp Limited
25–50% shares
25–50% votes
13-15, York Buildings, London, WC2N 6JU
Reg: 10657217 · Registrar Of Companies · Private Limited Company
Notified 15/12/2020
Former PSCs
Mr Nigel Marcus Fox
Ceased 26/11/2020
Charges2 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 24/04/2025Registered 02/05/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 26/07/2024Registered 31/07/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/07/2023Registered 31/07/2023Satisfied 30/07/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/12/2020Registered 18/12/2020Satisfied 30/07/2024