CAIRNEAGLE LIMITED
Active - Accounts Filed
General Information
NAME
CAIRNEAGLE LIMITED
COMPANY NUMBER
13937685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/02/2022
06/05/2022
VELOCITY 001 LIMITED
LONDON
W1B 2AE
4th Floor, Bewlay House
2 Swallow Place
London
W1B 2AE
W1B 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 10/01/2024 | Antonia Jane James (918125405) has left the board |
Credit Risk Overview
Want to learn more about CAIRNEAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRNEAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNEAGLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 24/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 10/01/2024 | Antonia Jane James (918125405) has left the board |
| 17/05/2023 | New Board Member Steven James McGuigan (918025107) Appointed |
| 10/05/2023 | Simon Richard Benedict Heald (912677672) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Jorge Amirola Sanz (929665039) Appointed |
| 09/06/2022 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 18/05/2022 | New Board Member Jorge Amirola Sanz (919881884) Appointed |
| 18/05/2022 | New Board Member Samuel Jean Charles Amedee Lecacheur (929558979) Appointed |
| 18/05/2022 | New Board Member Arun Kanwar (919881908) Appointed |
| 17/05/2022 | New Board Member Simon Richard Benedict Heald (912677672) Appointed |
| 17/05/2022 | New Board Member Antonia Jane James (918125405) Appointed |
| 08/03/2022 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
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