| Company Name | Cairnmall Associates (UK) Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 03773942 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Management Services Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2011(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Lalah Rukh Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hawthorne Avenue Mitcham Surrey CR4 3DN |
| Secretary Name | Staale Brinchmann |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 July 2003(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69a Greenwood Road London E8 1NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Rosemere LTD 40.00% Ordinary |
|---|---|
| 30 at £1 | Bandak Investments LTD 30.00% Ordinary |
| 30 at £1 | Telemark Management Services LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 6 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 21 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 21 June 2021 | Confirmation statement made on 19 May 2021 with updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 18 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Appointment of Telemark Management Services Ltd. as a secretary (2 pages) |
| 21 April 2011 | Termination of appointment of Staale Brinchmann as a secretary (1 page) |
| 21 April 2011 | Termination of appointment of Staale Brinchmann as a secretary (1 page) |
| 21 April 2011 | Appointment of Telemark Management Services Ltd. as a secretary (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 3 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158 arthur road london SW19 8AQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158 arthur road london SW19 8AQ (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 9 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 5 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 30 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 4 June 2001 | Return made up to 19/05/01; full list of members
|
| 4 June 2001 | Return made up to 19/05/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 7 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 2 December 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 2 December 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 13 August 1999 | Ad 12/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1999 | Ad 12/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | New director appointed (2 pages) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | New director appointed (2 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Incorporation (15 pages) |
| 19 May 1999 | Incorporation (15 pages) |