Cairnwell Developments Limited
11718409
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: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 03/12/2019
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 10/12/2018
Former
director · Resigned 11/07/2020
director · Resigned 01/11/2021
Persons with Significant Control
Cairnwell Estates Limited
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH
Reg: 06881327 · England · Limited Company
Notified 10/12/2018
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENGL
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
EXEMPLAR HEALTH CARE SUPPORT CENTRE
SHEFFIELD
Filing History53 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
auditors resignation company
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type 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
change account reference date company current extended
change account reference date company current shortened
confirmation statement with no updates
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
incorporation company