Cairnwell Capital Limited
06881280
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 10/06/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 107 other boards
director · Since 11/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 73 other boards
director · Since 01/11/2021
CEO
BRITISH · ENGLAND · Age 64
Also on 77 other boards
secretary · Since 01/03/2018
Former
director · Resigned 31/08/2011
secretary · Resigned 31/08/2011
director · Resigned 31/08/2011
director · Resigned 13/07/2016
director · Resigned 23/06/2017
director · Resigned 11/07/2020
director · Resigned 01/11/2021
Persons with Significant Control
Bcd Holdings Limited
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH
Reg: 06189220 · England · Limited Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENGL
Change History
Active
Private Limited Company
EXEMPLAR HEALTH CARE SUPPORT CENTRE
SHEFFIELD
Filing History90 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change person secretary company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
auditors resignation company
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
auditors resignation company
accounts with accounts type full
accounts amended with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
legacy
resolution
legacy
incorporation company