CAIRSTON LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
CAIRSTON LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
CAIRSTON LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CAIRSTON LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CAIRSTON LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22 ST JOHN STREET
NEWPORT PAGNELL
MK16 8HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE CLAIMS LIMITED (until 18/05/2009)
AUTOMOTIVE CLAIMS LIMITED (until 18/05/2009)
SOLUS WORLDWIDE LIMITED (until 19/02/2007)
AUTO REPLACEMENT LIMITED (until 03/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANDREW CAIRNS | Nov 1963 | British | Director | 2004-08-17 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
CCL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2022-04-12 | RESIGNED | ||
CCL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-17 UNTIL 2005-06-23 | RESIGNED | ||
MR MANOJ SHARMA | Nov 1963 | British | Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED |
MS TINA DARLASTON-WATERS | Jan 1971 | British | Director | 2009-05-01 UNTIL 2011-07-01 | RESIGNED |
MS TINA SANDI DARLASTON WATERS | British | Secretary | 2005-06-23 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Andrew Cairns | 2016-04-06 | 11/1963 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cairston Limited - Period Ending 2023-09-30 | 2024-03-14 | 30-09-2023 | £40,682 Cash |
Cairston Limited - Period Ending 2022-09-30 | 2022-12-17 | 30-09-2022 | £90,795 Cash |
Cairston Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 30-09-2021 | £47,123 Cash £-13,012 equity |
Cairston Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 30-09-2020 | £68,799 Cash £-43,801 equity |
Cairston Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £10,648 Cash £7,405 equity |
Cairston Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £33,523 Cash £30,477 equity |
Cairston Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £13,041 Cash £27,248 equity |