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

CIRRUS LASER LIMITED

65 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LN,
Company Registration Number
02114382
Private Limited Company
Active

Company Overview

About Cirrus Laser Ltd
CIRRUS LASER LIMITED was founded on 1987-03-23 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Cirrus Laser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRRUS LASER LIMITED
 
Legal Registered Office
65 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LN
Other companies in RH15
 
Filing Information
Company Number 02114382
Company ID Number 02114382
Date formed 1987-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461799408  
Last Datalog update: 2024-10-05 17:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRRUS LASER LIMITED
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Company Officers of CIRRUS LASER LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN LOUISE JUBB
 Company Secretary 2018-07-31
DAVID CONNAWAY
 Director 1995-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANUELA GIGANTE
 Company Secretary 2013-11-27 2018-07-31
PATRICK JOHN JOHNSON
 Company Secretary 1999-06-07 2013-11-20
CRIPPS SECRETARIES LIMITED
 Company Secretary 1999-05-17 1999-06-07
MARK DUDLEY HAYDON
 Company Secretary 1997-06-23 1999-05-17
RICHARD WILLIAM JOHN HALL
 Director 1997-01-17 1999-05-17
MARK DUDLEY HAYDON
 Director 1991-11-14 1999-05-17
DAVID NORMAN RIMMER
 Director 1997-01-17 1999-05-17
JOHN RUSSELL
 Director 1991-11-14 1999-05-17
IAN ROBERT COLE
 Director 1997-01-17 1998-10-31
IAN ROBERT COLE
 Company Secretary 1997-01-17 1997-06-23
BRIAN ANGUS BATESON
 Director 1991-11-14 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CONNAWAY CALLEXCEPT LIMITED Director 1999-03-19 CURRENT 1999-03-01 Active

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
2024-11-06CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-31AP03Appointment of Mrs Catherine Ann Louise Jubb as company secretary on 2018-07-31
2018-07-31TM02Termination of appointment of Manuela Gigante on 2018-07-31
2018-03-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10010
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10010
2015-11-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10010
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 10010
2013-11-27AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-27AP03Appointment of Mrs Manuela Gigante as company secretary
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK JOHNSON
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONNAWAY / 04/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-30225ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/12/99
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-29363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30353LOCATION OF REGISTER OF MEMBERS
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
1999-06-11288bSECRETARY RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24CERTNMCOMPANY NAME CHANGED NIMBUS LASER SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/99
1999-05-21AUDAUDITOR'S RESIGNATION
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN
1999-05-21288bDIRECTOR RESIGNED
1999-05-21225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/03/00
1999-05-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21SRES01ADOPT MEM AND ARTS 17/05/99
1999-05-21288bDIRECTOR RESIGNED
1999-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-14AUDAUDITOR'S RESIGNATION
1998-11-12288bDIRECTOR RESIGNED
1998-11-06363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to CIRRUS LASER 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 LASER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-02-07 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-05-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-02-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LASER LIMITED

Intangible Assets
Patents
We have not found any records of CIRRUS LASER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS LASER LIMITED
Trademarks
We have not found any records of CIRRUS LASER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIRRUS LASER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-07-02 GBP £838 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS LASER 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.
Import/Export of Goods
Goods imported/exported by CIRRUS LASER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073269098Articles of iron or steel, n.e.s.
2018-05-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-10-0084561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS LASER 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 LASER 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 RH15 9LN