CAIRN CONSULTING LIMITED

CAIRN CONSULTING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CAIRN CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15176973
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIRN CONSULTING LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CAIRN CONSULTING LIMITED located?

Registered Office Address	Wesley House Lower High Street TN5 6LP Wadhurst East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRN CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CAIRN CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for CAIRN CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Oct 08, 2024

Confirmation statement made on Sep 29, 2024 with updates

CS01

Sep 30, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 30, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 30, 2023	Statement of capital on Sep 30, 2023 Capital: GBP 2	SH01

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Who are the officers of CAIRN CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Jo-Anne Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	Sep 30, 2023		Director	Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England		England	British	1967-12	Legal Administrator	314133690001
WHITE, Myles Bernard Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	Sep 30, 2023		Director	Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England		England	British	1963-2	Chartered Surveyor	65380230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRN CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jo-Anne White Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	Sep 30, 2023	Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Myles Bernard White Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	Sep 30, 2023	Lower High Street TN5 6LP Wadhurst Wesley House East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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