Cairnmall Associates (UK) Limited. Head office in Surrey. Check Director.

Cairnmall Associates (UK) Limited, Surrey

Cairnmall Associates (Uk) Limited is a private limited company. Registered at Cambio, 15A The Mead, Ashtead, Surrey KT21 2LZ, this 24 years old firm was incorporated on 1999-05-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Morten B. (appointed on 19 May 1999).

About
Name: Cairnmall Associates (UK) Limited
Number: 03773942
Incorporation date: 1999-05-19
End of financial year: 31 October


Address:	Cambio, 15A The Mead Ashtead Surrey KT21 2LZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ashtead Investments Limited

6 April 2016

Address	Cambio 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	05477639
Nature of control:	25-50% shares

Telemark Management Services Ltd

6 April 2016

Address	Cambio 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	03799268
Nature of control:	25-50% shares

Telemark Trading Limited

6 April 2016

Address	Cambio 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	02428807
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	100	100	100	100	100	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	14,609	48,803	31,077	-2,538

The target date for Cairnmall Associates (Uk) Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was filed on 2023-05-19. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Ashtead Investments Limited has 1/2 or less of shares. This corporate PSC can be reached at 15A The Mead, KT21 2LZ Ashtead. Telemark Management Services Ltd has 1/2 or less of shares. This corporate PSC can be reached at 15A The Mead, KT21 2LZ Ashtead. Telemark Trading Limited has 1/2 or less of shares. This corporate PSC can be reached at 15A The Mead, KT21 2LZ Ashtead.

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AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 6th, October 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 9th, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 8th, April 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 5th, July 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 5th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 31st, August 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 31st, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 2nd, January 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 2nd, January 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 22nd, November 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 22nd, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Mon, 4th Jun 2001 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 28th, November 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 28th, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)

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