CAIRNROOM LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 04084056
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address SWANSWAY GROUP GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 550,001 . The most likely internet sites of CAIRNROOM LIMITED are www.cairnroom.co.uk, and www.cairnroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cairnroom Limited is a Private Limited Company. The company registration number is 04084056. Cairnroom Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Cairnroom Limited is Swansway Group Gateway Crewe Cheshire Cw1 6yy. . HOLGATE, John is a Secretary of the company. SMYTH, Margaret is a Director of the company. SMYTH, Michael is a Director of the company. Secretary BANGHAM, Arran has been resigned. Secretary PAWSON, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLGATE, John
Appointed Date: 31 December 2005
Director
SMYTH, Margaret
Appointed Date: 04 December 2000
86 years old
Director
SMYTH, Michael
Appointed Date: 04 December 2000
86 years old

Resigned Directors

Secretary
BANGHAM, Arran
Resigned: 04 September 2003
Appointed Date: 04 December 2000
Secretary
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 05 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Michael Smyth
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CAIRNROOM LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 550,001
29 Jun 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 550,001
...
... and 55 more events
13 Feb 2001
New secretary appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
05 Oct 2000
Incorporation

CAIRNROOM LIMITED Charges

16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 73 alderley road wilmslow. By way of fixed charge the…
31 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage fulshaw lodge 73 alderley road…

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