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CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED

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

This company is commonly known as Cairngorm Acquisitions 6 Midco Limited. The company was founded 6 years ago and was given the registration number 11211053. The firm's registered office is in LONDON. You can find them at 3rd Floor, 22 Cross Keys Close, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
Company Number:11211053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 22 Cross Keys Close, London, England, England, W1U 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independent Builders Merchants Group, Units J1 - J4, Industrial Estate, Dittons Road, Polegate, England, BN26 6JF

Director01 July 2021Active
Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, United Kingdom, HP12 4AX

Director17 September 2021Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director18 December 2019Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director16 February 2018Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director18 December 2019Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director18 December 2019Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director16 February 2018Active
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director16 February 2018Active
22, Cross Keys Close, London, England, W1U 2DW

Director19 June 2019Active

People with Significant Control

Ibmg Topco Limited
Notified on:16 February 2018
Status:Active
Country of residence:England
Address:Unit J1, Franklin House, Chaucer Business Park, Polegate, England, BN26 6JF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-04Accounts

Legacy.

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2024-01-04Other

Legacy.

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2024-01-04Other

Legacy.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Address

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

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2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-10-26Other

Legacy.

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2022-10-07Other

Legacy.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-07-05Officers

Appoint person director company with name date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-12Resolution

Resolution.

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2020-12-02Accounts

Accounts with accounts type full.

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