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Company Information for

CIRRISOFT LIMITED

White Maund, 44-46 Old Steine, Brighton, BN1 1NH,
Company Registration Number
05160265
Private Limited Company
Liquidation

Company Overview

About Cirrisoft Ltd
CIRRISOFT LIMITED was founded on 2004-06-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Cirrisoft 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
CIRRISOFT LIMITED
 
Legal Registered Office
White Maund
44-46 Old Steine
Brighton
BN1 1NH
Other companies in BN44
 
Previous Names
186 COMMUNICATIONS LIMITED04/06/2013
Filing Information
Company Number 05160265
Company ID Number 05160265
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857560885  
Last Datalog update: 2023-02-08 12:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRRISOFT LIMITED
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Company Officers of CIRRISOFT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HADEN HARRIS
 Company Secretary 2004-06-22
JOHN HADEN HARRIS
 Director 2004-06-22
LISA SHELLEY HARRIS
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER JOHN NEWTON
 Director 2005-05-01 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HADEN HARRIS ANGELPOINT CAPITAL PARTNERS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-01-19
JOHN HADEN HARRIS ACTIMAX ACQUISITIONS LIMITED Director 2013-02-08 CURRENT 2011-02-07 Dissolved 2016-01-29
JOHN HADEN HARRIS ACTIMAX HOLDINGS LIMITED Director 2013-01-13 CURRENT 2011-01-12 Dissolved 2015-05-06
JOHN HADEN HARRIS ACTIMAX MIDCO LIMITED Director 2013-01-13 CURRENT 2011-01-12 Dissolved 2016-01-29
JOHN HADEN HARRIS SCOTT BURBANK LIMITED Director 2011-08-31 CURRENT 1992-11-05 Dissolved 2016-04-26

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
2023-02-08Final Gazette dissolved via compulsory strike-off
2022-11-08Voluntary liquidation. Notice of members return of final meeting
2022-11-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2021-02-25600Appointment of a voluntary liquidator
2021-02-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-16
2021-02-25LIQ01Voluntary liquidation declaration of solvency
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-30AAMDAmended accounts made up to 2017-03-31
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HADEN HARRIS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SHELLEY HARRIS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-10RES01ALTER ARTICLES 21/03/2014
2014-04-10RES12Resolution of varying share rights or name
2014-04-10SH08Change of share class name or designation
2013-09-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-04RES15CHANGE OF NAME 17/05/2013
2013-06-04CERTNMCompany name changed 186 communications LIMITED\certificate issued on 04/06/13
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2010-08-12AR0122/06/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13RES13CON TO 500B & 500A £1 E 23/06/04
2005-09-30363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27122CONVE 22/06/04
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-09-2788(2)RAD 22/06/04--------- £ SI 60@1=60 £ IC 1/61
2005-09-2788(2)RAD 01/05/05--------- £ SI 9@1=9 £ IC 91/100
2005-09-2788(2)RAD 22/06/04--------- £ SI 30@1=30 £ IC 61/91
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 20 CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9SA
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 1 AURIOL FARM COTTAGE, WOODHALL LANE, SHENLEY HERTS WD7 9AU
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRRISOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-25
Notices to2021-02-25
Appointmen2021-02-25
Fines / Sanctions
No fines or sanctions have been issued against CIRRISOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRRISOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,603
Creditors Due Within One Year 2012-03-31 £ 18,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CIRRISOFT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,546
Current Assets 2013-03-31 £ 24,146
Current Assets 2012-03-31 £ 20,555
Debtors 2013-03-31 £ 21,600
Debtors 2012-03-31 £ 20,033
Shareholder Funds 2012-03-31 £ 2,464
Tangible Fixed Assets 2013-03-31 £ 1,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRRISOFT LIMITED registering or being granted any patents
Domain Names

CIRRISOFT LIMITED owns 1 domain names.

186communications.co.uk  

Trademarks
We have not found any records of CIRRISOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRISOFT 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 (82990 - Other business support service activities n.e.c.) as CIRRISOFT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIRRISOFT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCIRRISOFT LIMITEDEvent Date2021-02-25
 
Initiating party Event TypeNotices to
Defending partyCIRRISOFT LIMITEDEvent Date2021-02-25
 
Initiating party Event TypeAppointmen
Defending partyCIRRISOFT LIMITEDEvent Date2021-02-25
Company Number: 05160265 Name of Company: CIRRISOFT LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: The Courtyard, Shoreham Road Upper…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRISOFT 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 CIRRISOFT 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 BN1 1NH