Cairnburn Investments Limited in HOLYWOOD

Cairnburn Investments Limited HOLYWOOD

Founded in 1998, Cairnburn Investments, classified under reg no. NI035111 is an active company. Currently registered at 52 Glen Road BT18 0HB, Holywood the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Janet W., appointed on 8 March 2013. In addition, a secretary was appointed - Janet W., appointed on 30 October 1998. As of 1 May 2024, there were 2 ex directors - William S., Janice S. and others listed below. There were no ex secretaries.

Cairnburn Investments Limited Address / Contact

Office Address	52 Glen Road
Town	Holywood
Post code	BT18 0HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035111
Date of Incorporation	Fri, 30th Oct 1998
Industry	Other letting and operating of own or leased real estate
Industry	Fund management activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated	Tue, 20th Sep 2022

Company staff

Janet W.

Position: Director

Appointed: 08 March 2013

Janet W.

Position: Secretary

Appointed: 30 October 1998

William S.

Position: Director

Appointed: 18 December 1998

Resigned: 22 July 2017

Janice S.

Position: Director

Appointed: 18 December 1998

Resigned: 31 January 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Janet W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cairnburn Holdings Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is William S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Janet W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cairnburn Holdings Limited

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
Notified on	15 March 2018
Nature of control:	75,01-100% shares

William S.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 26th, July 2022	accounts	Free Download (9 pages)
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)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 11th, June 2018	accounts	Free Download (9 pages)
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)
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)
SH01	Capital declared on November 28, 2013: 100.00 GBP	capital
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)
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)
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)
UDM+A(NI)	Updated mem and arts filed on: 4th, January 1999	incorporation
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)
MEM(NI)	Memorandum filed on: 30th, October 1998	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 30th, October 1998	incorporation	Free Download (6 pages)

Cairnburn Investments Limited HOLYWOOD

Cairnburn Investments Limited Address / Contact

Company Information / Profile

Company staff

Janet W.

Janet W.

William S.

Janice S.

People with significant control

Company filings

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