Cairnsea Investments Limited

Active03249891 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Innes Gordon Catto
Accounts type
Total exemption full
Region
Greater London
Address
Flat 121
Portobello Road
London
W11 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Catto, Innes Gordon, Lord
Director · Appointed 30 November 2004
British
Born August 1950 (76)
Director · Appointed 28 October 1996
British
Born June 1952 (74)
Officer history (9 former)
31 December 2018
Resigned Quirk, Jonathan Stuart as Director
31 December 2018
Resigned Quirk, Jonathan Stuart as Secretary
31 August 2006
Appointed Quirk, Jonathan Stuart as Secretary
31 August 2006
Resigned Meyer, Janine Marjorie as Secretary
30 November 2004
Appointed Catto, Innes Gordon, Lord as Director
3 September 2001
Resigned Catto, Stephen Gordon as Director
4 November 1999
Resigned Hogan, David James as Director
18 November 1998
Appointed Hogan, David James as Director
1 January 1997
Appointed Meyer, Janine Marjorie as Secretary
1 January 1997
Resigned Quirk, Jonathan Stuart as Secretary
28 October 1996
Appointed Catto, Stephen Gordon as Director
28 October 1996
Appointed Quirk, Jonathan Stuart as Secretary
28 October 1996
Appointed Quirk, Jonathan Stuart as Director
28 October 1996
Appointed Catto, Alexander Gordon as Director
28 October 1996
Resigned Trusec Limited as Corporate Nominee Secretary
28 October 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
28 October 1996
Resigned Zuercher, Eleanor Jane as Nominee Director
16 September 1996
Appointed Trusec Limited as Corporate Nominee Secretary
16 September 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 September 1996
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£60,464
Employees
2
Current Ratio
27.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £470,951 £548,955 £835,856 £349,430 £298,353
Balance sheet detail
20242023202120202019
Fixed Assets£238,560£311,147£730,836£457,451£387,769
Current Assets£62,085£40,525£108,020£92,944£85,283
Debtors£1,621£1,621£1,621£1,621£1,621
Cash£60,464£38,904£106,399£91,323£83,662
Creditors (< 1 year)£2,292£2,242£3,000£1,440£2,101
Net Current Assets£59,793£38,283£105,020£91,504£83,182
Shareholder Funds£298,353£349,430£835,856£548,955£470,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
24 September 2025Total exemption full accounts31 December 2024
5 September 2025Confirmation statement with no updates5 September 2025
10 January 2025Director's details changed
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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