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CIRRUS (MIDCO) LIMITED (15726594)

CIRRUS (MIDCO) LIMITED (15726594) is an active UK company. incorporated on 17 May 2024. with registered office in Maidenhead. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CIRRUS (MIDCO) LIMITED has been registered for 2 years. Current directors include BARKLEY, Peter William, KAUFMAN, Simon Charles, MOULE, Justin Frank and 2 others.

Company Number
15726594
Status
active
Type
ltd
Incorporated
17 May 2024
Age
2 years
Address
3rd Floor, Arena Court, Maidenhead, SL6 8QZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARKLEY, Peter William, KAUFMAN, Simon Charles, MOULE, Justin Frank, PIZEY, James Christopher, SHELFORD, Thomas William Joseph
SIC Codes
82990

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CIRRUS (MIDCO) LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15726594

LTD Company

Age

2 Years

Incorporated 17 May 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 17 May 2024 - 30 April 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 May 2026 (1 month ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 30 May 2027
For period ending 16 May 2027
Contact
Address

3rd Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,

Previous Addresses

One Eagle Place London SW1Y 6AF United Kingdom
From: 17 May 2024To: 7 August 2024
Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Loan Secured
Jul 24
Director Joined
May 25
Director Left
May 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BARKLEY, Peter William

Active
Crown Lane, MaidenheadSL6 8QZ
Born March 1989
Director
Appointed 24 Sept 2025

KAUFMAN, Simon Charles

Active
Crown Lane, MaidenheadSL6 8QZ
Born May 1986
Director
Appointed 17 May 2024

MOULE, Justin Frank

Active
Crown Lane, MaidenheadSL6 8QZ
Born June 1971
Director
Appointed 28 May 2024

PIZEY, James Christopher

Active
Crown Lane, MaidenheadSL6 8QZ
Born October 1985
Director
Appointed 19 Mar 2025

SHELFORD, Thomas William Joseph

Active
Crown Lane, MaidenheadSL6 8QZ
Born May 1980
Director
Appointed 17 May 2024

GRAY, Richard Peter

Resigned
Crown Lane, MaidenheadSL6 8QZ
Born September 1975
Director
Appointed 28 May 2024
Resigned 30 Jan 2025

MACLEAY, James Alister

Resigned
Crown Lane, MaidenheadSL6 8QZ
Born April 1991
Director
Appointed 28 May 2024
Resigned 24 Sept 2025

Persons with significant control

1

Cirrus (Topco) Limited

Active
LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Fundings
Financials
Latest Activities

Filing History

19

Change Person Director Company With Change Date
3 June 2026
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
2 June 2026
RP01AP01RP01AP01
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2025
AAAnnual Accounts
Legacy
12 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 October 2025
GUARANTEE2GUARANTEE2
Legacy
22 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 August 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
17 May 2024
NEWINCIncorporation