About

Registered Number: 02730246
Date of Incorporation: 10/07/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW,

 

Cirro Lite (Europe) Ltd was registered on 10 July 1992, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are Coppen, John Paul, Coppen, Martin Allan, Hochheim, Frieder Karl, Morphy, David Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPEN, John Paul 10 July 1992 - 1
COPPEN, Martin Allan 08 August 1992 - 1
HOCHHEIM, Frieder Karl 10 August 1992 - 1
MORPHY, David Thomas 10 July 1992 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 20 April 2015
AD01 - Change of registered office address 02 February 2015
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 17 July 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 09 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 25 July 2003
RESOLUTIONS - N/A 16 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
363s - Annual Return 18 August 1997
287 - Change in situation or address of Registered Office 29 May 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 17 August 1994
287 - Change in situation or address of Registered Office 26 July 1994
AA - Annual Accounts 11 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1993
363s - Annual Return 24 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
NEWINC - New incorporation documents 10 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.