CAIRN CROSS (GROUP) LIMITED

CAIRN CROSS (GROUP) LIMITED is an active private limited company, incorporated on 9 August 2016. The nature of the business is Activities of construction holding companies. The company's registered office is on Cadman Court, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CAIRN CROSS (GROUP) LIMITED previously had the company name CAIRN CROSS HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 CADMAN COURT
Address Line 2	MORLEY
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS27 0RX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	06/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 21/09/2016 onwards:

CAIRN CROSS (GROUP) LIMITED

Prior to 21/09/2016:

CAIRN CROSS HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN JAMES ROBERTSON BALD

(~58 year old British national)

RADNOR HOUSE THE GLEN, HOMER, MUCHWENLOCK, SHROPSHIRE, TF13 6NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2016

MR ROBERT LOCKWOOD

(~41 year old British national)

1 CADMAN COURT MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR PHILIP WILLIAMSON

(~46 year old British national)

SPRINGFIELD DUNFORD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2016

Shareholders

(Persons of Significant Control)

Mr Ian James Robertson Bald

(~58 year old British national)

Radnor House, The Glen, Homer, Much Wenlock, Shropshire, TF13 6NE, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 09/08/2016

Mr Philip Williamson

(~46 year old British national)

Springfield, Dunford Road, Holmfirth, West Yorkshire, HD9 2RA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2016

Mr Philip Williamson

(~46 year old British national)

Springfield, Dunford Road, Holmfirth, West Yorkshire, HD9 2RA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2016

Connections

(Shared officers)

CAIRN CROSS CIVIL ENGINEERING LIMITED

MR ROBERT LOCKWOOD
MR PHILIP WILLIAMSON

CAIRN CROSS SOLUTIONS LIMITED

MR PHILIP WILLIAMSON

EPSILON DESIGN ENGINEERS LIMITED

MR ROBERT LOCKWOOD
MR PHILIP WILLIAMSON

PW PROPERTY HOLDINGS LIMITED

MR PHILIP WILLIAMSON

RIGHTWAY (NORTHERN) LIMITED

MR PHILIP WILLIAMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)