CAIRNSEA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03249891

Incorporation date

16/09/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

10/01/2025

Director's details changed for Mr Alexander Gordon Catto on 2024-10-06

View PDF (2 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

01/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Registered office address changed from Bridge House London Bridge London SE1 9QR to Flat 121 Portobello Road London W11 2DY on 2019-05-08

View PDF (1 pages)

01/05/2019

Termination of appointment of Jonathan Stuart Quirk as a director on 2018-12-31

View PDF (1 pages)

01/05/2019

Termination of appointment of Jonathan Stuart Quirk as a secretary on 2018-12-31

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

24/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

11/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

11/10/2013

Director's details changed for The Honourable Alexander Gordon Catto on 2012-09-19

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

24/04/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

13/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

12/05/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

13/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

05/05/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

26/02/2010

Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2010-02-26

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (7 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

01/10/2008

Amended full accounts made up to 2007-12-31

View PDF (13 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

30/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/11/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

22/10/2007

Return made up to 16/09/06; full list of members

View PDF (3 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

18/10/2005

Return made up to 16/09/05; full list of members

View PDF (4 pages)

01/04/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

24/12/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

27/06/2003

Ad 28/04/03--------- £ si [email protected]=2500 £ ic 29375/31875

View PDF (2 pages)

02/05/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

08/04/2003

Ad 21/01/03--------- £ si [email protected]=2500 £ ic 26875/29375

View PDF (2 pages)

13/11/2002

Ad 28/03/01--------- £ si [email protected]

View PDF (2 pages)

13/11/2002

Ad 28/09/01--------- £ si [email protected]

View PDF (2 pages)

13/11/2002

Ad 30/06/02--------- £ si [email protected]

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

31/07/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

18/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

05/06/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

13/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Ad 04/11/99--------- £ si [email protected]

View PDF (2 pages)

26/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

05/05/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

25/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

01/10/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

07/05/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

12/01/1999

New director appointed

View PDF (2 pages)

27/11/1998

Ad 18/11/98--------- £ si 18750@1=18750 £ ic 7500/26250

View PDF (2 pages)

22/09/1998

Return made up to 16/09/98; full list of members

View PDF (7 pages)

15/05/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

28/11/1997

Return made up to 16/09/97; full list of members

View PDF (8 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Registered office changed on 21/08/97 from: c/o baker tilley, the clock house 140 london road, guildford, surrey GU1 1UW

View PDF (1 pages)

21/08/1997

Location of register of members

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Ad 16/02/97--------- £ si [email protected]=7498 £ ic 2/7500

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (3 pages)

09/11/1996

New director appointed

View PDF (3 pages)

31/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

31/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

Registered office changed on 31/10/96 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

31/10/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

31/10/1996

S-div 25/10/96

View PDF (1 pages)

31/10/1996

Nc inc already adjusted 25/10/96

View PDF (1 pages)

31/10/1996

Resolutions

View PDF (0 pages)

31/10/1996

Resolutions

View PDF (3 pages)

31/10/1996

Resolutions

View PDF (3 pages)

31/10/1996

Resolutions

View PDF (3 pages)

21/10/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
105.02K
-
0.00
106.40K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	15/09/1996 - 27/10/1996	1125
Catto, Alexander Gordon	Director	28/10/1996 - Present	13
Zuercher, Eleanor Jane	Nominee Director	15/09/1996 - 27/10/1996	516
Catto, Stephen Gordon	Director	27/10/1996 - 02/09/2001	1
Rowe, Drusilla Charlotte Jane	Nominee Director	15/09/1996 - 27/10/1996	409

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAIRNSEA INVESTMENTS LIMITED

CAIRNSEA INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at Flat 121 Portobello Road, London W11 2DY. There are currently 2 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 CAIRNSEA INVESTMENTS LIMITED?

CAIRNSEA INVESTMENTS LIMITED is currently Active. It was registered on 16/09/1996 .

Where is CAIRNSEA INVESTMENTS LIMITED located?

CAIRNSEA INVESTMENTS LIMITED is registered at Flat 121 Portobello Road, London W11 2DY.

What does CAIRNSEA INVESTMENTS LIMITED do?

CAIRNSEA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAIRNSEA INVESTMENTS LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.