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Officers24

Documents99

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Last updated: Jun 01, 2024

CAYBORN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2003 (21 years ago)

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Summary

NameCAYBORN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04969379
Incorporation Date19 Nov 2003 (21 years ago) / 765 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, HENLEY-IN-ARDEN, THE MILL,, ONE HIGH STREET, B95 5AA

Officers

corporate

IndividualUnited Kingdom

ST FRANCIS GROUP 2 LIMITED

Person with significant control


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

St Francis Group Limited

Person with significant control


Appointed on01 Jul 2016

Resigned on31 Mar 2017

individual

IndividualUnited Kingdom

Williams, Gareth Wyn

Director


Appointed on28 Jan 2019

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Desmond Noel

Director


Appointed on18 Jul 2008

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on19 Nov 2003

Resigned on25 Nov 2003

individual

IndividualUnited Kingdom

Baker, Brian Edward

Secretary


Appointed on18 Nov 2005

Resigned on21 Nov 2019

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Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
08 Feb 2022Appoint person director company with name dateAP01View
08 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CAYBORN LIMITED's headquarters?

CAYBORN LIMITED's headquarters is located at WARWICKSHIRE, HENLEY-IN-ARDEN, THE MILL,, ONE HIGH STREET, B95 5AA

What is CAYBORN LIMITED's industry?

CAYBORN LIMITED is in the industry of Buying and selling of own real estate

What year was CAYBORN LIMITED started?

CAYBORN LIMITED was started in 2003

Sources: Companies House