General information

Name:

Cairneagle Ltd

Office Address:

4th Floor, Bewlay House 2 Swallow Place W1B 2AE London

Number: 13937685

Incorporation date: 2022-02-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13937685 is the registration number used by Cairneagle Limited. This firm was registered as a Private Limited Company on 2022/02/24. This firm has been actively competing in this business for the last 2 years. This enterprise can be contacted at 4th Floor, Bewlay House 2 Swallow Place in London. The head office's postal code assigned to this place is W1B 2AE. This firm started under the business name Velocity 001, however for the last 2 years has been on the market under the business name Cairneagle Limited. This enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management.

Because of this particular enterprise's magnitude, it was necessary to appoint further company leaders, to name just a few: Steven M., Samuel L., Jorge A. who have been collaborating since 2023 for the benefit of this firm. What is more, the director's efforts are regularly assisted with by a secretary - Jorge S., who was chosen by the firm in 2022.

  • Previous company's names
  • Cairneagle Limited 2022-05-06
  • Velocity 001 Limited 2022-02-24

Company staff

Steven M.

Role: Director

Appointed: 04 May 2023

Latest update: 27 March 2024

Jorge S.

Role: Secretary

Appointed: 25 May 2022

Latest update: 27 March 2024

Samuel L.

Role: Director

Appointed: 12 May 2022

Latest update: 27 March 2024

Jorge A.

Role: Director

Appointed: 12 May 2022

Latest update: 27 March 2024

Arun K.

Role: Director

Appointed: 12 May 2022

Latest update: 27 March 2024

Barnaby N.

Role: Director

Appointed: 24 February 2022

Latest update: 27 March 2024

Robert C.

Role: Director

Appointed: 24 February 2022

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vwv Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay House, Narrow Quay, BS1 4QA and was registered as a PSC under the reg no 12503585.

Vwv Corporate Services Limited
Address: Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12503585
Notified on 24 February 2022
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 24 November 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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