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Home > England & Wales Companies > CAIRNSEA INVESTMENTS LIMITED
Company Information for

CAIRNSEA INVESTMENTS LIMITED

FLAT 121, PORTOBELLO ROAD, LONDON, W11 2DY,
Company Registration Number
03249891
Private Limited Company
Active

Company Overview

About Cairnsea Investments Ltd
CAIRNSEA INVESTMENTS LIMITED was founded on 1996-09-16 and has its registered office in London. The organisation's status is listed as "Active". Cairnsea Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAIRNSEA INVESTMENTS LIMITED
 
Legal Registered Office
FLAT 121
PORTOBELLO ROAD
LONDON
W11 2DY
Other companies in SE1
 
Filing Information
Company Number 03249891
Company ID Number 03249891
Date formed 1996-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749639378  
Last Datalog update: 2023-10-08 07:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNSEA INVESTMENTS LIMITED
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Company Officers of CAIRNSEA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STUART QUIRK
 Company Secretary 2006-08-31
ALEXANDER GORDON CATTO
 Director 1996-10-28
INNES GORDON CATTO
 Director 2004-11-30
JONATHAN STUART QUIRK
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE MARJORIE MEYER
 Company Secretary 1997-01-01 2006-08-31
STEPHEN GORDON CATTO
 Director 1996-10-28 2001-09-03
DAVID JAMES HOGAN
 Director 1998-11-18 1999-11-04
JONATHAN STUART QUIRK
 Company Secretary 1996-10-28 1997-01-01
TRUSEC LIMITED
 Nominated Secretary 1996-09-16 1996-10-28
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1996-09-16 1996-10-28
ELEANOR JANE ZUERCHER
 Nominated Director 1996-09-16 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GORDON CATTO CAIRNSEA FINANCE LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
ALEXANDER GORDON CATTO STRATHERRICK RENEWABLES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-08-16
ALEXANDER GORDON CATTO LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-12-18 Active
ALEXANDER GORDON CATTO SYNTHOMER PLC Director 1991-07-16 CURRENT 1908-06-16 Active
INNES GORDON CATTO MACKINCO (73) LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-09-04
INNES GORDON CATTO GOOD FOR LIFE CHARITY Director 1999-02-15 CURRENT 1998-06-29 Active - Proposal to Strike off
INNES GORDON CATTO CALEDONIAN OPERA COMPANY Director 1992-01-13 CURRENT 1992-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-01CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Bridge House London Bridge London SE1 9QR
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART QUIRK
2019-05-01TM02Termination of appointment of Jonathan Stuart Quirk on 2018-12-31
2018-10-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 31875
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 31875
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 31875
2015-10-13AR0116/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 31875
2014-10-13AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 31875
2013-10-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for The Honourable Alexander Gordon Catto on 2012-09-19
2012-10-15AR0116/09/12 ANNUAL RETURN FULL LIST
2011-10-13AR0116/09/11 ANNUAL RETURN FULL LIST
2010-10-13AR0116/09/10 ANNUAL RETURN FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/10 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW
2009-11-23AR0116/09/09 ANNUAL RETURN FULL LIST
2008-10-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-04-30AA31/12/07 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24288aNEW DIRECTOR APPOINTED
2004-09-22363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25363aRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-2788(2)RAD 28/04/03--------- £ SI 25000@.1=2500 £ IC 29375/31875
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-0888(2)RAD 21/01/03--------- £ SI 25000@.1=2500 £ IC 26875/29375
2002-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-1388(2)RAD 28/09/01--------- £ SI 32500@.1
2002-11-1388(2)RAD 28/03/01--------- £ SI 37500@.1
2002-11-1388(2)RAD 30/06/02--------- £ SI 30000@.1
2002-11-11363aRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-18288bDIRECTOR RESIGNED
2001-09-18363aRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13288bDIRECTOR RESIGNED
2000-11-3088(2)RAD 04/11/99--------- £ SI 75000@.1
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-09-26363aRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01363aRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12288aNEW DIRECTOR APPOINTED
1998-11-2788(2)RAD 18/11/98--------- £ SI 18750@1=18750 £ IC 7500/26250
1998-09-22363aRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-28363aRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-21353LOCATION OF REGISTER OF MEMBERS
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: C/O BAKER TILLEY, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
1997-07-01288aNEW SECRETARY APPOINTED
1997-07-01288bDIRECTOR RESIGNED
1996-11-09288aNEW DIRECTOR APPOINTED
1996-11-09288aNEW DIRECTOR APPOINTED
1996-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-31288bDIRECTOR RESIGNED
1996-10-31288bDIRECTOR RESIGNED
1996-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIRNSEA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRNSEA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-22 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
AGREEMENT FOR RENTAL DEPOSIT 2000-03-25 Outstanding WILLIAM COLLINS SONS & COMPANY LIMITED
RENT DEPOSIT DEED 1997-10-03 Outstanding PEEL INVESTMENTS (SOUTH) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRNSEA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAIRNSEA INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CAIRNSEA INVESTMENTS LIMITED owns 1 domain names.

cairnsea.co.uk  

Trademarks
We have not found any records of CAIRNSEA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNSEA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAIRNSEA INVESTMENTS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNSEA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNSEA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNSEA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2DY