CAIRNSEA INVESTMENTS LIMITED
Overview
| Company Name | CAIRNSEA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03249891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNSEA INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAIRNSEA INVESTMENTS LIMITED located?
| Registered Office Address | Flat 121 Portobello Road W11 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRNSEA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2191) LIMITED | Sep 16, 1996 | Sep 16, 1996 |
What are the latest accounts for CAIRNSEA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAIRNSEA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CAIRNSEA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alexander Gordon Catto on Oct 06, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Bridge House London Bridge London SE1 9QR to Flat 121 Portobello Road London W11 2DY on May 08, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Stuart Quirk as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stuart Quirk as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAIRNSEA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTO, Alexander Gordon | Director | Rivar Road Shalbourne SN8 3QE Marlborough Westcourt Farm Wiltshire England | England | British | Company Director | 66386240004 | ||||
| CATTO, Innes Gordon, Lord | Director | House Of Schivas Ythanbank AB41 7TN Ellon Aberdeenshire | United Kingdom | British | Estate Management | 62788020001 | ||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 52997250001 | ||||||
| QUIRK, Jonathan Stuart | Secretary | 13a Rosary Gardens SW7 4NN London | British | 60816650002 | ||||||
| QUIRK, Jonathan Stuart | Secretary | 17 Chipstead Street SW6 3SA London | British | Chartered Accountant | 60816650001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CATTO, Stephen Gordon | Director | 41 William Mews SW1X 9HQ London | British | Company Director | 50164110003 | |||||
| HOGAN, David James | Director | 420 East 58th Street New York New York 10022 Usa | Usa | Banker | 62041360003 | |||||
| QUIRK, Jonathan Stuart | Director | 13a Rosary Gardens SW7 4NN London | United Kingdom | British | Chartered Accountant | 60816650002 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
What are the latest statements on persons with significant control for CAIRNSEA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0