Cirro Lite (europe) Limited

General information

Name:

Cirro Lite (europe) Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 02730246

Incorporation date: 1992-07-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cirro Lite (europe) Limited can be contacted at Lynwood House, 373-375 Station Road in Harrow. Its area code is HA1 2AW. Cirro Lite (europe) has existed in this business since the company was registered on 10th July 1992. Its Companies House Reg No. is 02730246. The firm's SIC and NACE codes are 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. 2018-08-31 is the last time the company accounts were filed.

Frieder H., Martin C., David M. and John C. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 1992. Additionally, the director's efforts are constantly assisted with by a secretary - John C., who was chosen by this company on 10th July 1992.

John C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Frieder H.

Role: Director

Appointed: 10 August 1992

Latest update: 4 June 2020

Martin C.

Role: Director

Appointed: 08 August 1992

Latest update: 4 June 2020

David M.

Role: Director

Appointed: 10 July 1992

Latest update: 4 June 2020

John C.

Role: Director

Appointed: 10 July 1992

Latest update: 4 June 2020

John C.

Role: Secretary

Appointed: 10 July 1992

Latest update: 4 June 2020

People with significant control

John C.
Notified on 10 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 09 July 2019
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 April 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st August 2018 (AA)
filed on: 16th, May 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
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