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CAIRBLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairblan Limited. The company was founded 55 years ago and was given the registration number 00948343. The firm's registered office is in LONDON. You can find them at Mill House 11 Chapel Place, Rivington Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CAIRBLAN LIMITED
Company Number:00948343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1969
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Mill House 11 Chapel Place, Rivington Street, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, 3rd Floor, Harrow, United Kingdom, HA1 1BH

Secretary29 April 1998Active
166, College Road, 3rd Floor, Harrow, United Kingdom, HA1 1BH

Director01 September 1995Active
166, College Road, 3rd Floor, Harrow, United Kingdom, HA1 1BH

Director31 March 2016Active
166, College Road, 3rd Floor, Harrow, United Kingdom, HA1 1BH

Director-Active
9 Wendover Lodge, Welwyn, AL6 9LR

Secretary-Active
9 Wendover Lodge, Welwyn, AL6 9LR

Director-Active

People with Significant Control

Mr Christian Stanley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Leaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Change person director company with change date.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Officers

Change person secretary company with change date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person secretary company with change date.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Capital

Capital allotment shares.

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