CAIRNEAGLE LIMITED - LONDON


Company Profile Company Filings

Overview

CAIRNEAGLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAIRNEAGLE LIMITED was incorporated 2 years ago on 24/02/2022 and has the registered number: 13937685. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.

CAIRNEAGLE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 24/02/2024

Registered Office

4TH FLOOR, BEWLAY HOUSE
LONDON
W1B 2AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 001 LIMITED (until 06/05/2022)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORGE AMIROLA SANZ Feb 1975 Spanish Director 2022-05-12 CURRENT
ROBERT MATTHEW PETER COLLIER Jun 1975 British Director 2022-02-24 CURRENT
MR ARUN KANWAR Dec 1976 British Director 2022-05-12 CURRENT
MR BARNABY JAMES NORTHOVER Nov 1974 British Director 2022-02-24 CURRENT
STEVEN JAMES MCGUIGAN May 1977 British Director 2023-05-04 CURRENT
MR SAMUEL JEAN CHARLES AMEDEE LECACHEUR Mar 1992 French Director 2022-05-12 CURRENT
DR JORGE AMIROLA SANZ Secretary 2022-05-25 CURRENT
ANTONIA JAMES Jan 1977 British Director 2022-05-12 UNTIL 2024-01-06 RESIGNED
SIMON RICHARD BENEDICT HEALD Sep 1962 British Director 2022-05-12 UNTIL 2023-05-04 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-02-24 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vwv Corporate Services Limited 2022-02-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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