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- CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
COMPANY NUMBER
11716568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2019
31/01/2019
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
View all previous names
Previous Names
22/01/2019 31/01/2019 CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
07/12/2018 22/01/2019 AGHOCO 1804 LIMITED
LONDON
W1U 2DW
22 Cross Keys Close
LONDON
W1U 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED | Active - Accounts Filed | View Report |
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED | Active - Accounts Filed | View Report |
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Richard Geoffrey Myatt (917201806) has left the board |
Date: 18/11/2024 | Event: Fiona Joanne Perrin (924177599) has left the board |
Date: 18/11/2024 | Event: Sebastian George Chambers (906514280) has left the board |
Credit Risk Overview
Want to learn more about CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2019 - Present (5 years and 9 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 43 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2018 - Present (5 years and 11 months) 07/12/2018 - Present (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED | Non-Trading | View Report |
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED | Active - Accounts Filed | View Report |
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED | Active - Accounts Filed | View Report |
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED | Active - Accounts Filed | View Report |
SENTRY DOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SENTRY DOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Richard Geoffrey Myatt (917201806) has left the board |
Date: 18/11/2024 | Event: Fiona Joanne Perrin (924177599) has left the board |
Date: 18/11/2024 | Event: Sebastian George Chambers (906514280) has left the board |
Date: 18/11/2024 | Event: Andrew David Steel (914226644) has left the board |
Date: 18/11/2024 | Event: Jonathan Edward Gatfield (920079711) has left the board |
Date: 18/11/2024 | Event: Tyrone Aziz (925687065) has left the board |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Geoffrey Craythorne (931956432) has left the board |
Date: 04/09/2024 | Event: New Company Secretary Richard Geoffrey Myatt (932670654) Appointed |
Date: 04/09/2024 | Event: New Board Member Richard Geoffrey Myatt (917201806) Appointed |
Date: 21/02/2024 | Event: Elizabeth Katherine Anne Hay (930952570) has left the board |
Date: 21/02/2024 | Event: New Company Secretary Geoffrey Craythorne (931956432) Appointed |
Date: 21/02/2024 | Event: Elizabeth Katherine Anne Hay (930952553) has left the board |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: Geoffrey Craythorne (925756025) has left the board |
Date: 31/05/2023 | Event: New Company Secretary Elizabeth Katherine Anne Hay (930952570) Appointed |
Date: 31/05/2023 | Event: New Board Member Elizabeth Katherine Anne Hay (930952553) Appointed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Lucy Catherine Graham (925325260) has left the board |
Date: 02/07/2022 | Event: New Board Member Andrew David Steel (914226644) Appointed |
Date: 31/03/2022 | Event: New Board Member Stuart Whiteford (929391001) Appointed |
Date: 24/03/2022 | Event: New Board Member Stuart Whiteford (929391010) Appointed |
Date: 06/12/2021 | Event: Panita Vongkulsolkit (927493118) has left the board |
Date: 06/12/2021 | Event: New Board Member Sebastian George Chambers (906514280) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: David Brian Leng (924439005) has left the board |
Date: 06/10/2020 | Event: New Board Member Panita Vongkulsolkit (927493118) Appointed |
Date: 06/10/2020 | Event: New Board Member Fiona Joanne Perrin (924177599) Appointed |
Date: 03/07/2020 | Event: Stuart Whiteford (925388838) has left the board |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2019 | Event: New Board Member David Brian Leng (924439005) Appointed |
Date: 17/04/2019 | Event: New Company Secretary Geoffrey Craythorne (925756025) Appointed |
Date: 01/04/2019 | Event: New Board Member Jonathan Edward Gatfield (920079711) Appointed |
Date: 01/04/2019 | Event: New Board Member Tyrone Aziz (925687065) Appointed |
Date: 21/03/2019 | Event: New Board Member Geoffrey Craythorne (900090452) Appointed |
Date: 31/01/2019 | Event: Roger Hart (925323653) has left the board |
Date: 31/01/2019 | Event: INHOCO FORMATIONS LIMITED (913517186) has left the board |
Date: 31/01/2019 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 31/01/2019 | Event: New Board Member Stuart Whiteford (925388838) Appointed |
Date: 31/01/2019 | Event: New Board Member Lucy Catherine Graham (925325260) Appointed |
Date: 31/01/2019 | Event: Change in Reg. Office |
Date: 28/12/2018 | Event: A G SECRETARIAL LIMITED (925323652) has left the board |
Date: 28/12/2018 | Event: A G SECRETARIAL LIMITED (925323651) has left the board |
Date: 28/12/2018 | Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
Date: 28/12/2018 | Event: INHOCO FORMATIONS LIMITED (925323650) has left the board |
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