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 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
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)
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 |