Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Cirrus Connect Limited
- Incorporated
- 15 January 2010
- Previously known as
- Connect2lead Limited (until 8 June 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited7th Floor 20 St. Andrew StreetLondonEC4A 3AG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 6 July 2022
British
Born May 1969 (57)
Director · Appointed 28 February 2021
British
Born December 1961 (64)
Officer history (13 former)
1 December 2022
30 November 2022
25 July 2022
6 July 2022
29 June 2022
28 January 2022
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
Resigned Little, Nicola Jane as Director
28 February 2021
28 February 2021
28 February 2021
Resigned Smart, Nadine Nicola Luan as Director
28 February 2021
Resigned Tickner, Alison as Director
17 January 2020
Appointed Smart, Nadine Nicola Luan as Director
17 January 2020
17 January 2020
4 August 2017
1 August 2016
Appointed Tickner, Alison as Director
19 December 2014
19 December 2014
19 December 2014
Appointed Little, Nicola Jane as Director
18 August 2010
18 August 2010
15 January 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (3)
28 February 2021
28 February 2021
28 February 2021
Ceased The North West Fund for Digital and Creative LP — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Cirrus Connect Limited This company DissolvedOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2020, are filed but not read yet. See them on Companies House
- Net Assets
- £1,617,794
- up £377,261 (30%)
- Cash
- £323,834
- up £279,138 (625%)
- Employees
- 57
- up 13 (30%)
- Debt Ratio
- 54%
- Current Ratio
- 1.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,375,410 |
| Current Assets | £2,123,632 |
| Debtors | £1,781,532 |
| Cash | £323,834 |
| Creditors (< 1 year) | £1,558,549 |
| Creditors (> 1 year) | £325,180 |
| Net Current Assets | £565,083 |
| Net Assets | £1,617,794 |
| Shareholder Funds | £1,617,794 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Final Gazette dissolved following liquidation | 1 | ||
| 1 December 2025 | Return of final meeting in a members' voluntary winding up | 17 | ||
| 14 May 2025 | Appointment of a voluntary liquidator | 3 | ||
| 6 May 2025 | Liquidators' statement of receipts and payments | 14 | ||
| 21 February 2025 | Appointment of a voluntary liquidator | 3 |
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