CIRRO LITE (EUROPE) LIMITED - HARROW


Company Profile Company Filings

Overview

CIRRO LITE (EUROPE) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CIRRO LITE (EUROPE) LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CIRRO LITE (EUROPE) LIMITED - HARROW

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LYNWOOD HOUSE
HARROW
HA1 2AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID THOMAS MORPHY Nov 1961 British Director 1992-07-10 CURRENT
FRIEDER KARL HOCHHEIM Nov 1953 Canadian Director 1992-08-10 CURRENT
MARTIN ALLAN COPPEN Jul 1956 British Director 1992-08-08 CURRENT
MR JOHN PAUL COPPEN Apr 1951 British Director 1992-07-10 CURRENT
MR JOHN PAUL COPPEN Apr 1951 British Secretary 1992-07-10 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-10 UNTIL 1992-07-10 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-07-10 UNTIL 1992-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Coppen 2016-07-10 4/1951 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD HARTMAN ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CIRRO_LITE_(EUROPE)_LIMIT - Accounts 2023-07-01 31-08-2022 £3,623,628 Cash £3,233,538 equity
CIRRO_LITE_(EUROPE)_LIMIT - Accounts 2022-10-01 31-08-2021 £2,805,109 Cash £2,683,775 equity
CIRRO_LITE_(EUROPE)_LIMIT - Accounts 2021-05-04 31-08-2020 £1,524,466 Cash £2,244,262 equity
CIRRO_LITE_(EUROPE)_LIMIT - Accounts 2020-08-29 31-08-2019 £1,434,869 Cash £2,426,392 equity
CIRRO_LITE_(EUROPE)_LIMIT - Accounts 2019-05-17 31-08-2018 £1,672,635 Cash £1,980,431 equity
ACCOUNTS - Final Accounts preparation 2018-05-22 31-08-2017 1,750,174 Cash 2,008,356 equity
ACCOUNTS - Final Accounts preparation 2017-05-31 31-08-2016 1,649,315 Cash 2,092,342 equity
Abbreviated Company Accounts - CIRRO LITE (EUROPE) LIMITED 2016-03-03 31-08-2015 £2,112,894 Cash £2,054,763 equity
Abbreviated Company Accounts - CIRRO LITE (EUROPE) LIMITED 2015-04-21 31-08-2014 £1,685,685 Cash £1,956,900 equity

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