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CAIRNMALL ASSOCIATES (UK) LIMITED

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

This company is commonly known as Cairnmall Associates (uk) Limited. The company was founded 25 years ago and was given the registration number 03773942. The firm's registered office is in SURREY. You can find them at Cambio, 15a The Mead, Ashtead, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAIRNMALL ASSOCIATES (UK) LIMITED
Company Number:03773942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambio 15a, The Mead, Ashtead, United Kingdom, KT21 2LZ

Corporate Secretary01 February 2011Active
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ

Director19 May 1999Active
15 Hawthorne Avenue, Mitcham, CR4 3DN

Secretary19 May 1999Active
69a Greenwood Road, London, E8 1NT

Secretary25 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 May 1999Active
120 East Road, London, N1 6AA

Nominee Director19 May 1999Active

People with Significant Control

Ashtead Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambio, 15a The Mead, Ashtead, England, KT21 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Telemark Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambio, 15a The Mead, Ashtead, England, KT21 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Telemark Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambio, 15a The Mead, Ashtead, England, KT21 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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