CAIRD EVERED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06006643

Incorporation date

22/11/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

24/01/2023

Change of details for Renewi Uk Services Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

03/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (6 pages)

08/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (6 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

18/12/2018

Change of details for Shanks Waste Management Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/01/2016

Appointment of Mr Alistair Daniel Brookes as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of David Kevin Mulligan as a director on 2015-12-31

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

13/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

13/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

27/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/04/2014

Appointment of Mr David Kevin Mulligan as a director

View PDF (3 pages)

14/04/2014

Termination of appointment of Jeremy Simpson as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/08/2011

Appointment of Jeremy John Cobbett Simpson as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Mark Saunders as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

26/11/2010

Director's details changed for Mr Mark Ian Saunders on 2010-11-19

View PDF (3 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr Mark Ian Saunders on 2009-11-12

View PDF (3 pages)

17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

02/11/2009

Director's details changed for Mark Ian Saunders on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/09/2009

Director's change of particulars / mark saunders / 21/08/2009

View PDF (1 pages)

11/08/2009

Appointment terminated director darren stockley

View PDF (1 pages)

11/08/2009

Director appointed mark ian saunders

View PDF (3 pages)

17/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (4 pages)

18/12/2007

Return made up to 22/11/07; full list of members

View PDF (4 pages)

10/12/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (4 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

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15/08/2007

Registered office changed on 15/08/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

22/02/2007

Ad 19/12/06-19/12/06 £ si 1449999@1=1449999 £ ic 1/1450000

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22/02/2007

Nc inc already adjusted 19/12/06

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (15 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

22/11/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAIRD EVERED HOLDINGS LIMITED

CAIRD EVERED HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2006 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRD EVERED HOLDINGS LIMITED?

CAIRD EVERED HOLDINGS LIMITED is currently Active. It was registered on 22/11/2006 .

Where is CAIRD EVERED HOLDINGS LIMITED located?

CAIRD EVERED HOLDINGS LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does CAIRD EVERED HOLDINGS LIMITED do?

CAIRD EVERED HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAIRD EVERED HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.