Cairnburn Investments Limited. Head office in Holywood. Check Director.

Cairnburn Investments Limited, Holywood

Cairnburn Investments Limited is a private limited company. Registered at 52 Glen Road, Holywood BT18 0HB, the aforementioned 23 years old company was incorporated on 1998-10-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "fund management activities" (Standard Industrial Classification: 66300).
1 director can be found in the firm: Janet W. (appointed on 08 March 2013). Moving to the secretaries (1 in total), we can name: Janet W. (appointed on 30 October 1998).

About
Name: Cairnburn Investments Limited
Number: NI035111
Incorporation date: 1998-10-30
End of financial year: 30 November


Address:	52 Glen Road Holywood BT18 0HB
SIC code:	68209 - Other letting and operating of own or leased real estate 66300 - Fund management activities

Company staff

People with significant control

Janet W.

6 April 2016

Nature of control:	significiant influence or control

Cairnburn Holdings Limited

15 March 2018

Address	24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni650414
Nature of control:	75,01-100% shares

William S.

6 April 2016 - 15 March 2018

Nature of control:	50,01-75% shares

The date for Cairnburn Investments Limited confirmation statement filing is 2022-10-04. The most current confirmation statement was filed on 2021-09-20. The deadline for the next statutory accounts filing is 31 August 2022. Previous accounts filing was sent for the time up until 30 November 2020.

3 persons of significant control are indexed in the Companies House, namely: Janet W. that has substantial control or influence. Cairnburn Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Ormeau Avenue, BT2 8HS Belfast.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address 52 Glen Road Holywood BT18 0HB. Change occurred on May 1, 2019. Company's previous address: 1 Glenmachan Mews Belfast BT4 2RQ Northern Ireland. filed on: 1st, May 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 1 Glenmachan Mews Belfast BT4 2RQ. Change occurred on November 9, 2017. Company's previous address: 86 Circular Road Belfast BT4 2GE. filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 1st, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 21st, March 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, March 2013 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
371S(NI)	30/10/08 annual return shuttle filed on: 25th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 4th, June 2008 \| address	Free Download (1 page)
233(NI)	Change of ARD filed on: 7th, April 2008 \| accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 10th, March 2008 \| incorporation	Free Download (14 pages)
371S(NI)	30/10/06 annual return shuttle filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
371S(NI)	30/10/07 annual return shuttle filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/01/06 annual accts filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 26th, April 2006 \| address	Free Download (1 page)
371S(NI)	30/10/05 annual return shuttle filed on: 9th, November 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 24th, October 2005 \| accounts	Free Download (7 pages)
371S(NI)	30/10/04 annual return shuttle filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 15th, October 2004 \| accounts	Free Download (7 pages)
AC(NI)	31/01/03 annual accts filed on: 12th, November 2003 \| accounts	Free Download (7 pages)
371S(NI)	30/10/03 annual return shuttle filed on: 6th, November 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 16th, December 2002 \| accounts	Free Download (8 pages)
371S(NI)	30/10/02 annual return shuttle filed on: 27th, November 2002 \| annual return	Free Download (5 pages)
371S(NI)	30/10/01 annual return shuttle filed on: 15th, November 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/01/01 annual accts filed on: 12th, September 2001 \| accounts	Free Download (7 pages)
371S(NI)	30/10/00 annual return shuttle filed on: 30th, October 2000 \| annual return	Free Download (4 pages)
AC(NI)	31/01/00 annual accts filed on: 4th, September 2000 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 18th, February 2000 \| accounts
371S(NI)	30/10/99 annual return shuttle filed on: 9th, February 2000 \| annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 31st, July 1999 \| capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 24th, May 1999 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 1st, March 1999 \| address
UDM+A(NI)	Updated mem and arts filed on: 4th, January 1999 \| incorporation
295(NI)	Change in sit reg add filed on: 4th, January 1999 \| address
133(NI)	Not of incr in nom cap filed on: 22nd, December 1998 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, December 1998 \| resolution	Free Download (2 pages)
ARTS(NI)	Articles filed on: 30th, October 1998 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 30th, October 1998 \| incorporation	Free Download (7 pages)

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