CAIRNEAGLE LIMITED

Key Data

Status

Active

Company No.

13937685

Incorporation date

24/02/2022

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2022)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (38 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

02/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

13/11/2025

Termination of appointment of Jorge Amirola Sanz as a secretary on 2025-10-14

View PDF (1 pages)

13/11/2025

Appointment of Velocity Company Secretarial Services Limited as a secretary on 2025-10-14

View PDF (2 pages)

03/03/2025

Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

03/03/2025

Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (37 pages)

06/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

01/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Antonia Jane James as a director on 2024-01-06

View PDF (1 pages)

15/05/2023

Appointment of Mr Steven James Mcguigan as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Termination of appointment of Simon Richard Benedict Heald as a director on 2023-05-04

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

15/02/2023

Current accounting period extended from 2023-02-28 to 2023-04-30

View PDF (1 pages)

19/08/2022

Registration of charge 139376850001, created on 2022-08-18

View PDF (16 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

07/06/2022

Appointment of Dr Jorge Amirola Sanz as a secretary on 2022-05-25

View PDF (2 pages)

07/06/2022

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2022-05-25

View PDF (1 pages)

25/05/2022

Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to 4th Floor, Bewlay House 2 Swallow Place London W1B 2AE on 2022-05-25

View PDF (1 pages)

25/05/2022

Resolutions

View PDF (2 pages)

24/05/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/05/2022

Change of share class name or designation

View PDF (2 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

16/05/2022

Appointment of Dr Jorge Amirola Sanz as a director on 2022-05-12

View PDF (2 pages)

16/05/2022

Appointment of Mr Samuel Jean Charles Amedee Lecacheur as a director on 2022-05-12

View PDF (2 pages)

16/05/2022

Appointment of Mr Arun Kanwar as a director on 2022-05-12

View PDF (2 pages)

13/05/2022

Appointment of Mrs Antonia Jane James as a director on 2022-05-12

View PDF (2 pages)

13/05/2022

Appointment of Mr Simon Richard Benedict Heald as a director on 2022-05-12

View PDF (2 pages)

06/05/2022

Certificate of change of name

View PDF (3 pages)

24/02/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CAIRNEAGLE LIMITED

CAIRNEAGLE LIMITED is an(a) Active company incorporated on 24/02/2022 with the registered office located at 4th Floor, Bewlay House, 2 Swallow Place, London W1B 2AE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNEAGLE LIMITED?

CAIRNEAGLE LIMITED is currently Active. It was registered on 24/02/2022 .

Where is CAIRNEAGLE LIMITED located?

CAIRNEAGLE LIMITED is registered at 4th Floor, Bewlay House, 2 Swallow Place, London W1B 2AE.

What does CAIRNEAGLE LIMITED do?

CAIRNEAGLE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAIRNEAGLE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with no updates.