CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11669847

Incorporation date

09/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2018)

15/07/2025

Final Gazette dissolved via voluntary strike-off

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29/04/2025

First Gazette notice for voluntary strike-off

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17/04/2025

Application to strike the company off the register

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14/02/2025

Termination of appointment of Stuart Whiteford as a director on 2025-02-14

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07/02/2025

Previous accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

20/12/2024

Resolutions

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20/12/2024

Solvency Statement dated 19/12/24

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20/12/2024

Statement by Directors

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20/12/2024

Statement of capital on 2024-12-20

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14/11/2024

Termination of appointment of Tyrone Aziz as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Sebastian George Chambers as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Jonathan Edward Gatfield as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Andrew David Steel as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Fiona Joanne Perrin as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Richard Geoffrey Myatt as a director on 2024-11-13

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

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20/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/09/2024

Termination of appointment of Geoffrey Craythorne as a secretary on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Richard Geoffrey Myatt as a director on 2024-09-01

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02/09/2024

Appointment of Richard Geoffrey Myatt as a secretary on 2024-09-01

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19/02/2024

Termination of appointment of Elizabeth Katherine Anne Hay as a director on 2024-02-12

View PDF (1 pages)

19/02/2024

Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 2024-02-12

View PDF (1 pages)

19/02/2024

Appointment of Mr Geoffrey Craythorne as a secretary on 2024-02-12

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/05/2023

Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2023-05-18

View PDF (2 pages)

28/05/2023

Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 2023-05-18

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28/05/2023

Termination of appointment of Geoffrey Craythorne as a secretary on 2023-05-18

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with no updates

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14/11/2022

Satisfaction of charge 116698470002 in full

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02/11/2022

Registration of charge 116698470003, created on 2022-10-28

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05/08/2022

Director's details changed for Mr Andrew David Steel on 2022-07-31

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30/06/2022

Termination of appointment of Lucy Catherine Graham as a director on 2022-06-02

View PDF (1 pages)

30/06/2022

Appointment of Mr Andrew David Steel as a director on 2022-06-02

View PDF (2 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/03/2022

Appointment of Stuart Whiteford as a director on 2022-02-15

View PDF (2 pages)

05/01/2022

Satisfaction of charge 116698470001 in full

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16/12/2021

Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2021-02-26

View PDF (1 pages)

15/12/2021

Notification of Atomic Bidco Limited as a person with significant control on 2021-02-26

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02/12/2021

Termination of appointment of Panita Vongkulsolkit as a director on 2021-09-23

View PDF (1 pages)

02/12/2021

Appointment of Mr Sebastian George Chambers as a director on 2021-09-23

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-08 with updates

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14/03/2021

Memorandum and Articles of Association

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14/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Group of companies' accounts made up to 2020-12-31

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01/03/2021

Registration of charge 116698470002, created on 2021-02-26

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21/01/2021

Statement of capital following an allotment of shares on 2020-12-17

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21/01/2021

Resolutions

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

02/10/2020

Appointment of Panita Vongkulsolkit as a director on 2020-07-17

View PDF (2 pages)

02/10/2020

Appointment of Mrs Fiona Joanne Perrin as a director on 2020-07-17

View PDF (2 pages)

02/10/2020

Termination of appointment of David Brian Leng as a director on 2020-07-16

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01/07/2020

Termination of appointment of Stuart Whiteford as a director on 2020-06-30

View PDF (1 pages)

21/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

21/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

29/08/2019

Appointment of Mr David Brian Leng as a director on 2019-07-26

View PDF (2 pages)

15/04/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

15/04/2019

Appointment of Mr Geoffrey Craythorne as a secretary on 2019-04-12

View PDF (2 pages)

28/03/2019

Appointment of Mr Jonathan Edward Gatfield as a director on 2019-02-21

View PDF (2 pages)

28/03/2019

Appointment of Mr Tyrone Aziz as a director on 2019-02-21

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (47 pages)

19/03/2019

Appointment of Mr Geoffrey Craythorne as a director on 2019-02-21

View PDF (2 pages)

27/02/2019

Registration of charge 116698470001, created on 2019-02-21

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29/01/2019

Appointment of Lucy Catherine Graham as a director on 2019-01-22

View PDF (2 pages)

17/01/2019

Notification of Cairngorm Capital Partners Llp as a person with significant control on 2019-01-11

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17/01/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-01-11

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03/01/2019

Appointment of Mr Stuart Whiteford as a director on 2018-12-07

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03/01/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of a G Secretarial Limited as a director on 2018-12-07

View PDF (1 pages)

03/01/2019

Termination of appointment of Inhoco Formations Limited as a director on 2018-12-07

View PDF (1 pages)

03/01/2019

Termination of appointment of Roger Hart as a director on 2018-12-07

View PDF (1 pages)

03/01/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2018-12-07

View PDF (1 pages)

07/12/2018

Resolutions

View PDF (3 pages)

09/11/2018

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

08/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Steel, Andrew David	Director	02/06/2022 - 13/11/2024	49
Aziz, Tyrone	Director	21/02/2019 - 13/11/2024	9
Gatfield, Jonathan Edward	Director	21/02/2019 - 13/11/2024	42
Myatt, Richard Geoffrey	Director	01/09/2024 - 13/11/2024	44
Perrin, Fiona Joanne	Director	17/07/2020 - 13/11/2024	39

Persons with Significant Control

No PSC data available.

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Description

About CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED is an(a) Dissolved company incorporated on 09/11/2018 with the registered office located at 22 Cross Keys Close, Marylebone, London W1U 2DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED?

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED is currently Dissolved. It was registered on 09/11/2018 and dissolved on 15/07/2025.

Where is CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED located?

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED is registered at 22 Cross Keys Close, Marylebone, London W1U 2DW.

What does CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED do?

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.