This company is commonly known as Caird Evered Holdings Limited. The company was founded 17 years ago and was given the registration number 06006643. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CAIRD EVERED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06006643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2016 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 31 August 2007 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Secretary | 22 November 2006 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 19 December 2006 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU | Director | 01 April 2014 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 31 July 2009 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 01 August 2011 | Active |
| 52 Paddock Gardens, Lymington, SO41 9ES | Director | 19 December 2006 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Director | 22 November 2006 | Active |
| Renewi Uk Services Limited | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enigma, Wavendon Business Park, Ortensia Drive, Milton Keynes, England, MK17 8LX |
| Nature of control | : |
|
| Aggregate Industries Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-04 | Officers | Appoint person director company with name date. | Download |
| 2016-01-04 | Officers | Termination director company with name termination date. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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