General information

Name:

Cairnfinch Ltd

Office Address:

1st Floor Chilworth Point 1 Chilworth Road SO16 7JQ Southampton

Number: 01489746

Incorporation date: 1980-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01489746 fourty four years ago, Cairnfinch Limited is a Private Limited Company. The company's present registration address is 1st Floor Chilworth Point, 1 Chilworth Road Southampton. The company's principal business activity number is 99999 : Dormant Company. The company's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-30.

We have a number of two directors supervising the company at the moment, specifically Errol S. and Robert S. who have been doing the directors responsibilities for twenty years.

The companies with significant control over this firm are: Broyst Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Chilworth Point, 1 Chilworth Road, SO16 7JQ, Hampshire and was registered as a PSC under the reg no 00858578.

Financial data based on annual reports

Company staff

Errol S.

Role: Director

Appointed: 09 December 2004

Latest update: 27 January 2024

Robert S.

Role: Director

Appointed: 09 December 2004

Latest update: 27 January 2024

People with significant control

Broyst Group Limited
Address: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00858578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 18 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 March 2013
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

10 Romsey Road

Post code:

SO50 9AL

City / Town:

Eastleigh

HQ address,
2013

Address:

10 Romsey Road

Post code:

SO50 9AL

City / Town:

Eastleigh

Accountant/Auditor,
2013 - 2012

Name:

Rothman Pantall Llp

Address:

10 Romsey Road

Post code:

SO50 9AL

City / Town:

Eastleigh

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Services (by SIC Code)

  • 99999 : Dormant Company
44
Company Age

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