Active
Company Information for CIRRUS INNS HOLDINGS LIMITED
COX'S GREEN HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA,
|
Company Registration Number
07680490
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIRRUS INNS HOLDINGS LIMITED | ||
Legal Registered Office | ||
COX'S GREEN HAVYATT ROAD WRINGTON BRISTOL BS40 5PA Other companies in SW3 | ||
Previous Names | ||
|
Company Number | 07680490 | |
---|---|---|
Company ID Number | 07680490 | |
Date formed | 2011-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 17:30:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES BUTTERWORTH |
||
ALEXANDER DECARVALHO |
||
BRUNO DUCHARME |
||
POLLY JANE DYSON |
||
JAMES HOLDER |
||
EEVA MARJA JOHANNA JOUHKI |
||
YASER HACHEM MARTINI |
||
RICHARD NORTHCOTT |
||
ALEXANDER LANGLANDS PEARSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN LANE FREER ANDERSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBS ON WHEELS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-16 | Active | |
CIRRUS INNS LIMITED | Director | 2011-07-27 | CURRENT | 2011-06-23 | Active | |
42 PONT STREET LIMITED | Director | 2018-01-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
WRS TOPCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-17 | Active | |
42 PONT STREET FREEHOLD LIMITED | Director | 2010-07-19 | CURRENT | 2010-06-22 | Active | |
JACK RUSSELL INN LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-15 | Active | |
THE BROWN COW PH LIMITED | Director | 2017-04-13 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
THE CROSS KEYS PH LIMITED | Director | 2017-04-13 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
THE CROSS KEYS PH LEASE LIMITED | Director | 2017-04-13 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
DM PUBLIC HOUSE LIMITED | Director | 2017-04-13 | CURRENT | 2006-11-21 | Active | |
THE SANDS END PH LIMITED | Director | 2017-04-13 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
THE CROSS KEYS FREEHOLD LIMITED | Director | 2017-04-13 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
THE EPICUREAN TIMES LIMITED | Director | 2016-03-17 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
IN THE LOUPE (UK) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-07 | Active | |
PUBS ON WHEELS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
FARM STREET INNS LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-20 | Active | |
COUNTY OF HAMPSHIRE INNS LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-05 | Dissolved 2016-03-08 | |
COUNTY OF SUSSEX INNS LIMITED | Director | 2011-12-15 | CURRENT | 2007-11-02 | Dissolved 2016-03-08 | |
333 HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2006-06-15 | Dissolved 2016-11-08 | |
333 PIC LIMITED | Director | 2011-12-15 | CURRENT | 2007-11-02 | Dissolved 2016-11-08 | |
333 ESTATES LIMITED | Director | 2011-12-15 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CIRRUS INNS LIMITED | Director | 2011-07-27 | CURRENT | 2011-06-23 | Active | |
JADE VENTURES FINANCIAL SERVICES LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-08-18 | |
Y4 TECH LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
OSCARONE INVESTMENTS UK LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
PORTMAN SQUARE HOLDINGS LTD | Director | 2013-01-09 | CURRENT | 1978-11-27 | Active | |
PSH (CROYDON) LIMITED | Director | 2013-01-09 | CURRENT | 1988-03-18 | Active | |
MISO TASTY LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Liquidation | |
THIS TIME NEXT YEAR RODNEY LTD | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
THE BROWN COW PH LIMITED | Director | 2017-04-13 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
THE CROSS KEYS PH LIMITED | Director | 2017-04-13 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
THE CROSS KEYS PH LEASE LIMITED | Director | 2017-04-13 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
DM PUBLIC HOUSE LIMITED | Director | 2017-04-13 | CURRENT | 2006-11-21 | Active | |
THE SANDS END PH LIMITED | Director | 2017-04-13 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
THE CROSS KEYS FREEHOLD LIMITED | Director | 2017-04-13 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
THE EPICUREAN TIMES LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
PUBS ON WHEELS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-16 | Active | |
WOOLPACK OPERATING CO LIMITED | Director | 2013-04-23 | CURRENT | 2012-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LANGLANDS PEARSE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/22 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | ||
DIRECTOR APPOINTED MR SIMON RICHARD HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DECARVALHO | ||
APPOINTMENT TERMINATED, DIRECTOR KALPANA KARTIKA GOUNDAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR EEVA MARJA JOHANNA JOUHKI | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom | ||
CESSATION OF CHARLENE LUCILLE DE CARVALHO AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Butcombe Brewery Limited as a person with significant control on 2022-12-16 | ||
PSC02 | Notification of Butcombe Brewery Limited as a person with significant control on 2022-12-16 | |
PSC07 | CESSATION OF CHARLENE LUCILLE DE CARVALHO AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
Cancellation of shares. Statement of capital on 2022-12-16 GBP 15,172,528.400 | ||
16/12/22 STATEMENT OF CAPITAL GBP 15199801.13 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 15199801.13 | |
SH06 | Cancellation of shares. Statement of capital on 2022-12-16 GBP 15,172,528.400 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076804900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076804900002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076804900002 | |
RP04SH01 | Second filing of capital allotment of shares GBP267,953.42 | |
RP04AR01 | Second filing of the annual return made up to 2012-06-23 | |
RP04SH01 | Second filing of capital allotment of shares GBP243,970 | |
SH02 | Sub-division of shares on 2011-07-22 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 268153.42 | |
CH01 | Director's details changed for Mr Alexander Langlands Pearse on 2022-01-01 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-23 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076804900002 | |
SH02 | Sub-division of shares on 2022-03-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED KALPANA KARTIKA GOUNDAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES01 | ADOPT ARTICLES 05/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/20 FROM , 81 Mallinson Road, London, SW11 1BW, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY JANE DYSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM , Studios C & D 209 st. John's Hill, London, SW11 1th, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASER HACHEM MARTINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DUCHARME | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 15177969.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE LUCILLE DE CARVALHO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 15178245.9 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 15178245.9 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,176,145.900 | |
ANNOTATION | Clarification | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 15176129.65 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 15176129.650 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 15176129.650 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076804900001 | |
RES01 | ADOPT ARTICLES 10/04/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Bruno Ducharme on 2016-09-11 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 304332.32 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 304332.32 | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 304332.32 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE DYSON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANGLANDS PEARSE / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 17 Mossop Street London SW3 2LY | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
AD02 | Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 303732.32 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 304332.320 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 303732.32 | |
RES13 | AUTHORISED SHARE TRANSFER - REDUCTION OF SHARE CAPITAL 04/06/2014 | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/14 | |
SH19 | 17/06/14 STATEMENT OF CAPITAL GBP 253393.430002 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/06/2014 | |
RES06 | REDUCE ISSUED CAPITAL 04/06/2014 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 270053.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/06/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 11/06/13 STATEMENT OF CAPITAL GBP 180952.430 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 181553.43 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/06/12 FULL LIST | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 1256953.42 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED EEVA MARJA JOHANNA JOUHKI | |
AP01 | DIRECTOR APPOINTED YASER HACHEM MARTINI | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 254640.00 | |
AP01 | DIRECTOR APPOINTED RICHARD NORTHCOTT | |
AP01 | DIRECTOR APPOINTED BRUNO DUCHARME | |
AP01 | DIRECTOR APPOINTED JAMES HOLDER | |
AP01 | DIRECTOR APPOINTED ALEXANDER DECARVALHO | |
AP01 | DIRECTOR APPOINTED ALEXANDER LANGLANDS PEARSE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 252040.00 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 252040.00 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 252040.00 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 252040.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED POLLY JANE DYSON | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED CHARLES BUTTERWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 26670 | |
RES15 | CHANGE OF NAME 22/07/2011 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1053 LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
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 INNS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CIRRUS INNS HOLDINGS LIMITED are:
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. |