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Companies House/Leeds/Company profile

CAIRN CROSS (GROUP) LIMITED

Active
10319972·incorporated 2016-08-09

CAIRN CROSS (GROUP) LIMITED is an active UK private limited company, incorporated on 9 August 2016 at Companies House (number 10319972; OpenRegistry canonical ID GB-10319972-cairn-cross-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-09
Registered Address
1 CADMAN COURT, MORLEY, LEEDS, LS27 0RX, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAIRN CROSS (GROUP) LIMITED has 1 person with significant control on file:

  • Mr Philip Williamson born 1978 resident in England, British national. Notified 2016-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian James Robertson Bald born 1965 resident in United Kingdom, British national. Notified 2016-08-09. Ceased 2024-08-12.
    • Owns 25–50% of shares
  • Mr Philip Williamson born 1978 resident in England, British national. Notified 2016-10-29. Ceased 2024-08-21.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAIRN CROSS (GROUP) LIMITED has previously traded as:

  • CAIRN CROSS HOLDINGS LIMITED (until 2016-09-21)

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