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Company Information for

CAIRNEAGLE LIMITED

4TH FLOOR, BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE,
Company Registration Number
13937685
Private Limited Company
Active

Company Overview

About Cairneagle Ltd
CAIRNEAGLE LIMITED was founded on 2022-02-24 and has its registered office in London. The organisation's status is listed as "Active". Cairneagle Limited is a Private Limited Company registered in ENGLAND 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
CAIRNEAGLE LIMITED
 
Legal Registered Office
4TH FLOOR, BEWLAY HOUSE
2 SWALLOW PLACE
LONDON
W1B 2AE
 
Previous Names
VELOCITY 001 LIMITED06/05/2022
Filing Information
Company Number 13937685
Company ID Number 13937685
Date formed 2022-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 24/03/2023
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407041536  
Last Datalog update: 2024-04-06 20:00:17
Primary Source:Companies House
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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
2024-03-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ANTONIA JANE JAMES
2023-05-02CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-16Current accounting period extended from 28/02/23 TO 30/04/23
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 139376850001
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 139376850001
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-07AP03Appointment of Dr Jorge Amirola Sanz as company secretary on 2022-05-25
2022-06-07TM02Termination of appointment of Velocity Company Secretarial Services Limited on 2022-05-25
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
2022-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-05-24SH10Particulars of variation of rights attached to shares
2022-05-24SH08Change of share class name or designation
2022-05-2312/05/22 STATEMENT OF CAPITAL GBP 1000
2022-05-23SH0112/05/22 STATEMENT OF CAPITAL GBP 1000
2022-05-16AP01DIRECTOR APPOINTED MR ARUN KANWAR
2022-05-13AP01DIRECTOR APPOINTED MR SIMON RICHARD BENEDICT HEALD
2022-05-06CERTNMCompany name changed velocity 001 LIMITED\certificate issued on 06/05/22
2022-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAIRNEAGLE 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 CAIRNEAGLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAIRNEAGLE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAIRNEAGLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNEAGLE LIMITED
Trademarks
We have not found any records of CAIRNEAGLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNEAGLE 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 (70229 - Management consultancy activities other than financial management) as CAIRNEAGLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNEAGLE 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 CAIRNEAGLE 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 CAIRNEAGLE 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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