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Cairneagle Limited
Cairneagle Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. Cairneagle Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13937685
Private limited company
Age
3 years
Incorporated
24 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Cairneagle Limited
Contact
Update Details
Address
4th Floor, Bewlay House
2 Swallow Place
London
W1B 2AE
England
Address changed on
3 Mar 2025
(8 months ago)
Previous address was
Companies in W1B 2AE
Telephone
020 70369400
Email
Unreported
Website
Vwv.co.uk
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Robert Matthew Peter Collier
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Mr Arun Kanwar
Director • Management Consultant • British • Lives in England • Born in Dec 1976
Mr Steven James McGuigan
Director • Solicitor • British • Lives in UK • Born in May 1977
Dr Jorge Amirola Sanz
Director • Management Consultant • Spanish • Lives in England • Born in Feb 1975
Mr Barnaby James Northover
Director • Solicitor • British • Lives in UK • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veale Wasbrough Vizards LLP
Mr Robert Matthew Peter Collier and Mr Steven James McGuigan are mutual people.
Active
HMC - The Heads' Conference
Mr Arun Kanwar is a mutual person.
Active
Velocity Company Secretarial Services Limited
Mr Robert Matthew Peter Collier is a mutual person.
Active
Velocity Company (Holdings) Limited
Mr Robert Matthew Peter Collier is a mutual person.
Active
Lockharts Limited
Mr Steven James McGuigan is a mutual person.
Active
VWV Plus Limited
Mr Steven James McGuigan is a mutual person.
Active
Veale Wasbrough Limited
Mr Steven James McGuigan is a mutual person.
Active
Augustines Injury Law Limited
Mr Steven James McGuigan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£6.28M
Increased by £122.76K (+2%)
Total Liabilities
-£6.33M
Increased by £534.88K (+9%)
Net Assets
-£45.06K
Decreased by £412.12K (-112%)
Debt Ratio (%)
101%
Increased by 6.67% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 3 Mar 2025
Inspection Address Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Antonia Jane James Resigned
1 Year 10 Months Ago on 6 Jan 2024
Mr Steven James Mcguigan Appointed
2 Years 6 Months Ago on 4 May 2023
Simon Richard Benedict Heald Resigned
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Get Credit Report
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Documents
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 3 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Confirmation statement made on 23 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Mar 2024
Termination of appointment of Antonia Jane James as a director on 6 January 2024
Submitted on 8 Jan 2024
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Repayment History
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