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CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Company Information
- Company registration number
- 11669847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Cross Keys Close
- Marylebone
- London
- W1U 2DW
- England 22 Cross Keys Close, Marylebone, London, W1U 2DW, England UK
Management
- Managing Directors
- AZIZ, Tyrone
- CRAYTHORNE, Geoffrey
- GATFIELD, Jonathan Edward
- PERRIN, Fiona Joanne
- CHAMBERS, Sebastian George
- STEEL, Andrew David
- MYATT, Richard Geoffrey
- Company secretaries
- MYATT, Richard Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-09
- Age Of Company 2018-11-09 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Atomic Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1797 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED Company Description
- CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11669847. Its current trading status is "live". It was registered 2018-11-09. It was previously called AGHOCO 1797 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 22 Cross Keys Close .
Get CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cairngorm Acquisitions 8 Topco Limited - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
- 2018-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2024-09-02) - TM02
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2024-09-02) - AP03
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accounts-with-accounts-type-full (2024-09-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-28) - TM02
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appoint-person-director-company-with-name-date (2023-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-28) - AP03
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-05) - MR04
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-small (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-director-company-with-change-date (2022-08-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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mortgage-satisfy-charge-full (2022-11-14) - MR04
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-03) - AA
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resolution (2021-03-14) - RESOLUTIONS
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memorandum-articles (2021-03-14) - MA
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capital-allotment-shares (2021-01-21) - SH01
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resolution (2021-01-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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notification-of-a-person-with-significant-control (2021-12-15) - PSC02
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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confirmation-statement-with-updates (2021-11-22) - CS01
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-group (2020-04-21) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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change-account-reference-date-company-current-extended (2019-04-15) - AA01
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
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resolution (2019-03-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
keyboard_arrow_right 2018
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incorporation-company (2018-11-09) - NEWINC
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resolution (2018-12-07) - RESOLUTIONS