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CAIRNFINCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnfinch Limited. The company was founded 44 years ago and was given the registration number 01489746. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAIRNFINCH LIMITED
Company Number:01489746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glas Haus, 5 Crowsport, Hamble, Southampton, United Kingdom, SO31 4HG

Director09 December 2004Active
Castle Acre, Copse Lane Chilworth, Southampton, SO16 7JY

Director09 December 2004Active
Nelson House, Kew Lane Bursledon, Southampton, SO31 8DG

Secretary09 December 2004Active
10 Romsey Road, Eastleigh, SO50 9AL

Secretary-Active
Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 2DR

Corporate Secretary06 August 2008Active
8 Oakfields, Allbrook, Eastleigh, SO50 4RP

Director-Active
Beach Cottage, Hospital Lane, Porchester, PO16 9QP

Director09 December 2004Active
14 Oakfields, Allbrook, Eastleigh, SO50 4RP

Director-Active

People with Significant Control

Broyst Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-21Officers

Change person director company with change date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Address

Change registered office address company with date old address new address.

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2014-07-02Accounts

Accounts with accounts type dormant.

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