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CAIRBLAN LIMITED

Learn more about CAIRBLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE 11 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ

CAIRBLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00948343
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.20
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 73110 - Advertising agencies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.04

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 158
Form type: SH01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 158
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DIRECTOR APPOINTED MR JEAVON MICHAEL ANDRE LEOPOLD
Form type: AP01
Date: 2016.05.04
£2.95
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OTHER COMPANY BUSINESS 30/03/2016
Form type: RES13
Date: 2016.04.29
£2.95
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ADOPT ARTICLES 25/02/2016
Form type: RES01
Date: 2016.03.15
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, C/O CRUMPLED DOG DESIGN, 18 PHIPP STREET, LONDON, EC2A 4NU
Form type: AD01
Date: 2014.04.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009483430001
Form type: MR01
Date: 2014.02.04
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STANLEY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEAVER / 12/02/2010
Form type: CH01
Date: 2010.02.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, 71A CRICKLEWOOD BROADWAY, LONDON NW2 3JR
Form type: 287
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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£ NC 1000/850, 08/03/01
Form type: 122
Date: 2002.01.10
£2.95
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£ IC 400/250, 28/02/01, £ SR [email protected]=150
Form type: 169
Date: 2001.03.27
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AD 15/02/01---------, £ SI [email protected]=200, £ IC 200/400
Form type: 88(2)R
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.05
£2.95
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£ NC 100/1000, 14/02/01
Form type: 123
Date: 2001.02.28
£2.95
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AD 15/02/01---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
Form type: 225
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13

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Company directors and board members:

CHRISTIAN STANLEY (current)
Secretary, DIRECTOR, 1998.04.29
139 ST ALBANS ROAD , BARNET
EN5 4LD, HERTFORDSHIRE
SCOTT LEAVER (current)
Director, CREATIVE DIRECTOR, 1995.09.01
41 FARRER ROAD , LONDON
N8 8LD
JEAVON MICHAEL ANDRE LEOPOLD (current)
Director, TECHNICAL DIRECTOR, 2016.03.31
KENTON HOUSE KENTON ROAD , HARROW
HA3 9QN, MIDDLESEX
ENGLAND
CHRISTIAN STANLEY (current)
Director, DESIGN CONSULTANT, 1991.12.28
139 ST ALBANS ROAD , BARNET
EN5 4LD, HERTFORDSHIRE
HERTA STANLEY (resigned)
Secretary, 1991.12.28 - 1998.04.29
9 WENDOVER LODGE , WELWYN
AL6 9LR, HERTFORDSHIRE
JOHN MICHAEL STANLEY (resigned)
Director, DESIGN CONSLTANT, 1991.12.28 - 1998.04.29
9 WENDOVER LODGE , WELWYN
AL6 9LR, HERTFORDSHIRE

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Information about the Private Limited Company CAIRBLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data