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CAIRN RESEARCH LIMITED

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

This company is commonly known as Cairn Research Limited. The company was founded 39 years ago and was given the registration number 01881330. The firm's registered office is in FAVERSHAM. You can find them at Cairn Research, Graveney Road, Faversham, Kent. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:CAIRN RESEARCH LIMITED
Company Number:01881330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Cairn Research, Graveney Road, Faversham, Kent, England, ME13 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Secretary30 March 1998Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director10 April 2000Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director01 May 2012Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director02 June 2021Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director01 May 2012Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director23 May 2022Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director-Active
4 The Street, Newnham, Sittingbourne, ME9 0LQ

Secretary-Active
Cairn Research, Graveney Road, Faversham, England, ME13 8UP

Director05 August 2021Active
27 Park Drive, Rochdale Road, Halifax, HX2 7NP

Director-Active

People with Significant Control

Cairn Research Trustees Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:School Farm, Graveney Road, Faversham, England, ME13 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Martin Vincent Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:School Farm, Graveney Road, Faversham, England, ME13 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Capital

Capital variation of rights attached to shares.

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2023-05-30Incorporation

Memorandum articles.

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2023-05-30Resolution

Resolution.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Capital

Capital allotment shares.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person secretary company with change date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-11-26Resolution

Resolution.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-05Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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