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 - NEWPORT PAGNELL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS AUTOMOTIVE (LONDON) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SILVERLIGHT MANAGEMENT LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
WIRE WHEELS LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
A-M-I-R-SOUNDS LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
W'STR LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
FIREBOLT 91 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERVINE LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TILLTECH SYSTEMS LTD NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INDIGO MARBLE LTD NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ALL SAINTS CHURCH END PROJECTS LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
JWB EDUCATIONAL PSYCHOLOGY SERVICES LTD NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
RADLETT CONTRACTORS LTD NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VECTOR CREATIVE LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DCC INTERACTIVE LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBAB LIMITED NEWPORT PAGNELL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EMPLOYMENT LEGAL LTD NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.