Company NameCairnhill Management Resources Limited
Company StatusActive
Company Number06725640
CategoryPrivate Limited Company
Incorporation Date16 October 2008(15 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Suresh Pitamber Dhokia
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMynshull House 78 Churchgate
Stockport
Cheshire
SK1 1YJ
Director NameMr Bhavik Bhima Dhokia
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(10 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleRoyalties Accountant
Country of ResidenceEngland
Correspondence Address2 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ
Director NameMr Kavi Ghanshyam Dhokia
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(10 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address2 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ
Director NameMiss Yesha Dhokia
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(10 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleMedical Researcher
Country of ResidenceEngland
Correspondence Address2 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ

Location

Registered Address2 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Bhavik Bhima Dhokia
50.00%
Ordinary
50 at £1Yesha Dhokia
50.00%
Ordinary

Financials

Year2014
Net Worth£1,068
Cash£525
Current Liabilities£44,586

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (overdue)

Filing History

11 October 2023Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to 2 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ on 11 October 2023 (1 page)
27 June 2023Micro company accounts made up to 30 April 2023 (5 pages)
14 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
1 August 2022Micro company accounts made up to 30 April 2022 (5 pages)
26 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
11 June 2021Micro company accounts made up to 30 April 2021 (5 pages)
14 April 2021Confirmation statement made on 14 April 2021 with updates (3 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 April 2020 (5 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
13 August 2019Appointment of Mr Kavi Ghanshyam Dhokia as a director on 1 August 2019 (2 pages)
13 August 2019Appointment of Miss Yesha Dhokia as a director on 1 August 2019 (2 pages)
13 August 2019Appointment of Mr Bhavik Bhima Dhokia as a director on 1 August 2019 (2 pages)
17 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
4 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
4 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 March 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 200
(3 pages)
15 March 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 200
(3 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
26 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
26 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
19 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2011Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
21 December 2011Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
11 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2009Director's details changed for Suresh Pitamber Dokia on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Suresh Pitamber Dokia on 19 October 2009 (2 pages)
22 October 2008Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 October 2008Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 October 2008Incorporation (12 pages)
16 October 2008Incorporation (12 pages)