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Cirrus (Midco) Limited

Cirrus (Midco) Limited is an active company incorporated on 17 May 2024 with the registered office located in Maidenhead, Berkshire. Cirrus (Midco) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15726594
Private limited company
Age
1 year 5 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Cirrus (Midco) Limited
Contact Update Details
Address
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
England
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Shelford
Director • Director • British • Lives in UK • Born in May 1980
Simon Charles Kaufman
Director • Lives in England • Born in May 1986
Richard Peter Gray
Director • British • Lives in England • Born in Sep 1975
James Christopher Pizey
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Justin Frank Moule
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Charles Kaufman, Justin Frank Moule, and 5 more are mutual people.
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Olympus 123 Limited
Richard Peter Gray, James Christopher Pizey, and 1 more are mutual people.
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Olympus 456 Limited
Richard Peter Gray, James Christopher Pizey, and 1 more are mutual people.
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Olympus 789 Limited
Richard Peter Gray, James Christopher Pizey, and 1 more are mutual people.
Active
JNC Solutions Ltd
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Clip It Solutions Ltd
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Eque2 Limited
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
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Financials
Cirrus (Midco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Peter William Barkley Appointed
1 Month Ago on 24 Sep 2025
James Alister Macleay Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr James Christopher Pizey Appointed
7 Months Ago on 19 Mar 2025
Richard Peter Gray Resigned
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Justin Frank Moule Appointed
1 Year 5 Months Ago on 28 May 2024
Mr James Macleay Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Richard Peter Gray Appointed
1 Year 5 Months Ago on 28 May 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Oct 2025
Appointment of Mr Peter William Barkley as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of James Alister Macleay as a director on 24 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr James Christopher Pizey as a director on 19 March 2025
Submitted on 19 May 2025
Termination of appointment of Richard Peter Gray as a director on 30 January 2025
Submitted on 19 May 2025
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 7 August 2024
Submitted on 7 Aug 2024
Registration of charge 157265940001, created on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Richard Peter Gray as a director on 28 May 2024
Submitted on 7 Jun 2024
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Repayment History
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