Cirro Lite (Europe) Limited

Active02730246 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Friederich Karl Hochheim
Martin Allan Coppen
John Paul Coppen
Owned by
John Paul Coppen
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hochheim, Friederich Karl
Director · Appointed 10 August 1992
Canadian
Born November 1953
Coppen, Martin Allan
Director · Appointed 8 August 1992
British
Born July 1956 (70)
Coppen, John Paul
Secretary · Appointed 10 July 1992
British
Coppen, John Paul
Director · Appointed 10 July 1992
British
Born April 1951 (75)
Morphy, David Thomas
Director · Appointed 10 July 1992
British
Born November 1961
Officer history (2 former)
10 August 1992
Appointed Hochheim, Friederich Karl as Director
8 August 1992
Appointed Coppen, Martin Allan as Director
10 July 1992
Appointed Coppen, John Paul as Secretary
10 July 1992
Appointed Coppen, John Paul as Director
10 July 1992
Appointed Morphy, David Thomas as Director
10 July 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
10 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
10 July 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
10 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Paul Coppen
Individual · Notified 10 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1951 (75)

Financials

Net Assets
£3,324,307
Cash
£2,199,568
Employees
14
Debt Ratio
26%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,426,392 £2,244,262 £2,683,775 £3,233,538 £3,241,559 £3,324,307
Balance sheet detail
202420232022202120202019
Fixed Assets£564,044£513,129£522,893£555,852£476,838£484,550
Current Assets£3,928,621£3,819,190£5,367,704£4,456,569£2,689,688£3,430,223
Debtors£791,815£598,358£935,967£893,360£445,610£1,014,249
Cash£2,199,568£2,359,185£3,623,628£2,805,109£1,524,466£1,434,869
Creditors (< 1 year)£1,165,010£1,086,945£2,653,058£2,326,375£920,722£1,486,842
Net Current Assets£2,763,611£2,732,245£2,714,646£2,130,194£1,768,966£1,943,381
Net Assets£3,324,307£3,241,559£3,233,538£2,683,775£2,244,262£2,426,392
Shareholder Funds£3,324,307£3,241,559£3,233,538£2,683,775£2,244,262£2,426,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
30 July 2026Confirmation statement with updates9 July 2026
14 July 2025Confirmation statement with updates9 July 2025
11 June 2025Total exemption full accounts31 August 2024
16 August 2024Confirmation statement with updates9 July 2024
Show all recent filings

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