CAYBORN LIMITED

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

This company is commonly known as Cayborn Limited. The company was founded 21 years ago and was given the registration number 04969379. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill,, One High Street, Henley-in-arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CAYBORN LIMITED
Company Number	:	04969379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	The Mill,, One High Street, Henley-in-arden, Warwickshire, B95 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Mill,, One High Street, Henley-In-Arden, England, B95 5AA	Director	26 April 2012	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	04 February 2022	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	04 February 2022	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	03 September 2019	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	28 January 2019	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	11 February 2020	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Secretary	18 November 2005	Active
Albion Hayes Farm Bomere Heath, Shrewsbury, SY4 3PW	Secretary	22 December 2003	Active
61 Brook Street, London, W1K 4BL	Corporate Secretary	25 November 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	19 November 2003	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	31 March 2017	Active
Albion Hayes Farm Bomere Heath, Shrewsbury, SY4 3PW	Director	22 December 2003	Active
April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY	Director	18 July 2008	Active
April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY	Director	18 July 2008	Active
April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY	Director	18 November 2005	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	28 January 2019	Active
Grey Abbey, Newtownards, Northern Ireland, BT22 2QA	Director	22 December 2003	Active
April Barns, Redditch Road, Ullenhall, Henley In Arden, B95 5NY	Director	18 July 2008	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	03 September 2019	Active
The Mill,, One High Street, Henley-In-Arden, B95 5AA	Director	28 January 2019	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	25 November 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	19 November 2003	Active

People with Significant Control

St Francis Group 2 Limited
Notified on	:	31 March 2017
Status	:	Active
Country of residence	:	England
Address	:	The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control	:	Ownership of shares 75 to 100 percent

St Francis Group Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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