Introduction
Watch Company
C
CAIRNEAGLE LIMITED
CAIRNEAGLE LIMITED is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAIRNEAGLE LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13937685
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
VELOCITY 001 LIMITED
From: 24 February 2022To: 6 May 2022
Address
4th Floor, Bewlay House 2 Swallow Place London, W1B 2AE,
Previous Addresses
C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
From: 24 February 2022To: 25 May 2022
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ActiveNarrow Quay House, BristolBS1 4QA
Corporate secretary
Appointed 14 Oct 2025
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Narrow Quay House, BristolBS1 4QA
Corporate secretary
14 Oct 2025
Active
AMIROLA SANZ, Jorge, Dr
Active2 Swallow Place, LondonW1B 2AE
Born February 1975
Director
Appointed 12 May 2022
AMIROLA SANZ, Jorge, Dr
2 Swallow Place, LondonW1B 2AE
Born February 1975
Director
12 May 2022
Active
COLLIER, Robert Matthew Peter
Active2 Swallow Place, LondonW1B 2AE
Born June 1975
Director
Appointed 24 Feb 2022
COLLIER, Robert Matthew Peter
2 Swallow Place, LondonW1B 2AE
Born June 1975
Director
24 Feb 2022
Active
KANWAR, Arun
Active2 Swallow Place, LondonW1B 2AE
Born December 1976
Director
Appointed 12 May 2022
KANWAR, Arun
2 Swallow Place, LondonW1B 2AE
Born December 1976
Director
12 May 2022
Active
LECACHEUR, Samuel Jean Charles Amedee
Active2 Swallow Place, LondonW1B 2AE
Born March 1992
Director
Appointed 12 May 2022
LECACHEUR, Samuel Jean Charles Amedee
2 Swallow Place, LondonW1B 2AE
Born March 1992
Director
12 May 2022
Active
MCGUIGAN, Steven James
Active2 Swallow Place, LondonW1B 2AE
Born May 1977
Director
Appointed 04 May 2023
MCGUIGAN, Steven James
2 Swallow Place, LondonW1B 2AE
Born May 1977
Director
04 May 2023
Active
NORTHOVER, Barnaby James
Active2 Swallow Place, LondonW1B 2AE
Born November 1974
Director
Appointed 24 Feb 2022
NORTHOVER, Barnaby James
2 Swallow Place, LondonW1B 2AE
Born November 1974
Director
24 Feb 2022
Active
SANZ, Jorge Amirola, Dr
Resigned2 Swallow Place, LondonW1B 2AE
Secretary
Appointed 25 May 2022
Resigned 14 Oct 2025
SANZ, Jorge Amirola, Dr
2 Swallow Place, LondonW1B 2AE
Secretary
25 May 2022
Resigned 14 Oct 2025
Resigned
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ResignedNarrow Quay, BristolBS1 4QA
Corporate secretary
Appointed 24 Feb 2022
Resigned 25 May 2022
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Narrow Quay, BristolBS1 4QA
Corporate secretary
24 Feb 2022
Resigned 25 May 2022
Resigned
HEALD, Simon Richard Benedict
Resigned2 Swallow Place, LondonW1B 2AE
Born September 1962
Director
Appointed 12 May 2022
Resigned 04 May 2023
HEALD, Simon Richard Benedict
2 Swallow Place, LondonW1B 2AE
Born September 1962
Director
12 May 2022
Resigned 04 May 2023
Resigned
JAMES, Antonia Jane
Resigned2 Swallow Place, LondonW1B 2AE
Born January 1977
Director
Appointed 12 May 2022
Resigned 06 Jan 2024
JAMES, Antonia Jane
2 Swallow Place, LondonW1B 2AE
Born January 1977
Director
12 May 2022
Resigned 06 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Narrow Quay House, BristolBS1 4QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Vwv Corporate Services Limited
Narrow Quay House, BristolBS1 4QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
37
Description
Type
Date Filed
Document
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
3 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 March 2025
3 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2023
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 May 2022