09119075 Limited is a private limited company that can be found at 31 Newbridge Road, Birmingham B9 5JE. Incorporated on 2019-10-28, this 5-year-old.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a change of name on 2023-05-02 and their previous name was Cairngorms Green Limited.
The last confirmation statement was sent on 2023-10-07 and the due date for the following filing is 2024-10-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 31 Newbridge Road |
| Town | Birmingham |
| Post code | B9 5JE |
| Country of origin | United Kingdom |
| Registration Number | 12285075 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (499 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Corporate Director
Appointed: 01 December 2020
The register of PSCs who own or control the company consists of 1 name. As we discovered, there is C Global Holdings from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
C Global Holdings
C/O C Global Group 166 Yardley Road, Birmingham, B27 6LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12252950 |
| Notified on | 28 October 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairngorms Green | May 2, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 1 000 000 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | ||
| Number Shares Allotted | 1 000 000 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, March 2025 |
gazette | Free Download (1 page) |
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