CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
COMPANY NUMBER
11716575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
cairngormcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2019
31/01/2019
CAIRNGORM ACQUISITIONS 8 LIMITED
View all previous names
LONDON
W1U 2DW
22 Cross Keys Close
LONDON
W1U 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED | Active - Accounts Filed | View Report |
| CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED | Active - Accounts Filed | View Report |
| SENTRY DOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Geoffrey Craythorne (931956447) has left the board |
| 04/09/2024 | New Company Secretary Richard Geoffrey Myatt (932670677) Appointed |
Credit Risk Overview
Want to learn more about CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
23/09/2021 - Present (3 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED | Non-Trading | View Report |
| CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED | Active - Accounts Filed | View Report |
| CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED | Active - Accounts Filed | View Report |
| CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED | Active - Accounts Filed | View Report |
| SENTRY DOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENTRY DOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Geoffrey Craythorne (931956447) has left the board |
| 04/09/2024 | New Company Secretary Richard Geoffrey Myatt (932670677) Appointed |
| 04/09/2024 | New Board Member Richard Geoffrey Myatt (917201806) Appointed |
| 21/02/2024 | Elizabeth Katherine Anne Hay (930952573) has left the board |
| 21/02/2024 | Elizabeth Katherine Anne Hay (930952553) has left the board |
| 21/02/2024 | New Company Secretary Geoffrey Craythorne (931956447) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Elizabeth Katherine Anne Hay (930952553) Appointed |
| 31/05/2023 | Geoffrey Craythorne (925755728) has left the board |
| 31/05/2023 | New Company Secretary Elizabeth Katherine Anne Hay (930952573) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Andrew David Steel (914226644) Appointed |
| 02/07/2022 | Lucy Catherine Graham (925325260) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Stuart Whiteford (929391001) Appointed |
| 24/03/2022 | New Board Member Stuart Whiteford (929391019) Appointed |
| 27/01/2022 | Panita Vongkulsolkit (927493118) has left the board |
| 27/01/2022 | New Board Member Sebastian George Chambers (906514280) Appointed |
| 06/12/2021 | New Board Member Sebastian George Chambers (906514280) Appointed |
| 06/12/2021 | Panita Vongkulsolkit (927493118) has left the board |
| 07/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Panita Vongkulsolkit (927493118) Appointed |
| 06/10/2020 | New Board Member Fiona Joanne Perrin (924177599) Appointed |
| 06/10/2020 | David Leng (926189535) has left the board |
| 03/07/2020 | Stuart Whiteford (925388838) has left the board |
| 30/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member David Leng (926189535) Appointed |
| 17/04/2019 | New Company Secretary Geoffrey Craythorne (925755728) Appointed |
| 01/04/2019 | New Board Member Tyrone Aziz (925687065) Appointed |
| 01/04/2019 | New Board Member Jonathan Edward Gatfield (920079711) Appointed |
| 21/03/2019 | New Board Member Geoffrey Craythorne (900090452) Appointed |
| 31/01/2019 | New Board Member Stuart Whiteford (925388838) Appointed |
| 31/01/2019 | Change in Reg. Office |
| 31/01/2019 | New Board Member Lucy Catherine Graham (925325260) Appointed |
| 31/01/2019 | Roger Hart (925323675) has left the board |
| 31/01/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 31/01/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 28/12/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 28/12/2018 | INHOCO FORMATIONS LIMITED (925323671) has left the board |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323673) has left the board |
| 28/12/2018 | A G SECRETARIAL LIMITED (925323672) has left the board |
| 28/12/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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