Cairngorm Acquisitions 8 Midco Limited. net worth, address, company information. Free

Company search

Cairngorm Acquisitions 8 Midco Limited (number 11716568) is a private limited company started on 2018-12-07 in England. The business is registered at 22 Cross Keys Close, London W1U 2DW. Changed on 2019-01-31, the previous name the company utilized was Cairngorm Acquisitions 8 Bidco Limited. Cairngorm Acquisitions 8 Midco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Cairngorm Acquisitions 8 Midco Limited
Number	11716568
Date of Incorporation:	December 7, 2018
End of financial year:	31 December
Address:	22 Cross Keys Close, London, W1U 2DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in this firm, we can name: Elizabeth H. (in the company from 18 May 2023), Andrew S. (appointment date: 02 June 2022), Stuart W. (appointed on 15 February 2022). 1 secretary is also there: Elizabeth H. (appointed on 18 May 2023). The Companies House reports 2 persons of significant control, namely: Cairngorm Acquisitions 8 Noteco Limited can be reached at Cross Keys Close, W1U 2DW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cairngorm Acquisitions 8 Noteco Limited

24 January 2019

Address	22 Cross Keys Close, London, W1U 2DW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11669841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

7 December 2018 - 24 January 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2023/05/18 filed on: 28th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/18. filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/05/18, company appointed a new person to the position of a secretary filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 117165680003 satisfaction in full. filed on: 14th, November 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 117165680004, created on 2022/10/28 filed on: 2nd, November 2022 \| mortgage	Free Download (34 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022/07/31 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/02 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/02. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/15. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(MR04) Charge 117165680001 satisfaction in full. filed on: 5th, January 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/12/06 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 117165680002 satisfaction in full. filed on: 4th, December 2021 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/09/23 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/23. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 117165680003, created on 2021/02/26 filed on: 1st, March 2021 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 2020/12/06 filed on: 16th, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/07/17. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/16 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/17. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, April 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2019/12/06 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/07/26. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 117165680002, created on 2019/07/10 filed on: 16th, July 2019 \| mortgage	Free Download (51 pages)
(AP03) On 2019/04/12, company appointed a new person to the position of a secretary filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/21. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/21. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (15 pages)
(AP01) New director appointment on 2019/02/21. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 117165680001, created on 2019/02/21 filed on: 27th, February 2019 \| mortgage	Free Download (52 pages)
(PSC02) Notification of a person with significant control 2019/01/24 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/01/24 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/31 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/01/22 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/22. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2019/01/29 to 22 Cross Keys Close London W1U 2DW filed on: 29th, January 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/01/22. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/22 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/22 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/01/22 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/22 filed on: 22nd, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 7th, December 2018 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/12/07 capital

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