CAIRD EVERED LIMITED

Key Data

Status

Active

Company No.

02292344

Incorporation date

01/09/1988

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

23/03/2026

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

View PDF (1 pages)

30/09/2025

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

View PDF (10 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (3 pages)

26/03/2025

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

View PDF (2 pages)

30/09/2024

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

View PDF (16 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

10/04/2024

Change of details for Caird Evered Holdings 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)

06/10/2023

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

View PDF (17 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 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 (16 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

11/10/2021

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

View PDF (16 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

08/10/2020

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

View PDF (12 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (6 pages)

17/09/2019

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

View PDF (12 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

22/08/2018

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

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

24/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

04/01/2016

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

View PDF (1 pages)

04/01/2016

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

View PDF (2 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 (9 pages)

26/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

27/11/2014

Full accounts made up to 2013-12-31

View PDF (11 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)

24/03/2014

Annual return made up to 2014-02-27 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 (11 pages)

27/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/08/2011

Appointment of Jeremy John Cobbett Simpson as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Mark Saunders as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-27 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 (11 pages)

25/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 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 (10 pages)

04/09/2009

Appointment terminated director robert cartwright

View PDF (1 pages)

04/09/2009

Director appointed mark ian saunders

View PDF (3 pages)

19/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

16/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

06/12/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Registered office changed on 21/09/06 from: bardon hill coalville leicester leicestershire LE67 1TL

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

03/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

07/09/1999

New director appointed

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/03/1999

Return made up to 27/02/99; full list of members

View PDF (11 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/03/1998

Return made up to 27/02/98; no change of members

View PDF (9 pages)

06/08/1997

Director resigned

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/03/1997

Return made up to 27/02/97; no change of members

View PDF (6 pages)

19/12/1996

Resolutions

View PDF (10 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/04/1996

Return made up to 27/02/96; full list of members

View PDF (9 pages)

21/02/1996

Registered office changed on 21/02/96 from: radcliffe house, blenheim court, lode lane, solihull, west midlands. B91 2AA

View PDF (1 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/07/1995

Director resigned

View PDF (4 pages)

20/07/1995

Director resigned

View PDF (4 pages)

12/05/1995

Director's particulars changed

View PDF (4 pages)

16/03/1995

Return made up to 27/02/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

17/11/1994

Resolutions

View PDF (0 pages)

17/11/1994

Application for reregistration from PLC to private

View PDF (1 pages)

17/11/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/1994

Resolutions

View PDF (1 pages)

17/11/1994

Re-registration of Memorandum and Articles

View PDF (21 pages)

29/07/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

06/04/1994

Return made up to 27/02/94; full list of members

View PDF (11 pages)

19/10/1993

Director resigned;new director appointed

View PDF (4 pages)

19/10/1993

New director appointed

View PDF (0 pages)

31/08/1993

Director resigned

View PDF (2 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

29/06/1993

Director resigned;new director appointed

View PDF (4 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

23/03/1993

Return made up to 27/02/93; full list of members

View PDF (12 pages)

15/03/1993

Director resigned;new director appointed

View PDF (2 pages)

22/02/1993

Director resigned;new director appointed

View PDF (2 pages)

13/08/1992

New director appointed

View PDF (2 pages)

25/06/1992

Director resigned

View PDF (4 pages)

24/06/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

15/04/1992

Return made up to 27/02/92; no change of members

View PDF (9 pages)

25/02/1992

Registered office changed on 25/02/92 from: radcliffe house, blenheim court, lode lane, solihull, west midlands, B91 2AA

View PDF (1 pages)

25/02/1992

Director resigned;new director appointed

View PDF (7 pages)

25/02/1992

Director resigned;new director appointed

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19/12/1991

New director appointed

View PDF (3 pages)

12/08/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

06/08/1991

Director's particulars changed

View PDF (2 pages)

26/06/1991

Return made up to 27/02/91; no change of members

View PDF (9 pages)

26/04/1991

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (4 pages)

19/12/1990

Director resigned;new director appointed

View PDF (3 pages)

14/09/1990

Return made up to 27/02/90; full list of members

View PDF (7 pages)

14/09/1990

Director's particulars changed

View PDF (2 pages)

28/08/1990

Resolutions

View PDF (1 pages)

28/08/1990

New secretary appointed;new director appointed

View PDF (10 pages)

28/08/1990

Registered office changed on 28/08/90 from: the courtyard pannells court guildford surrey GU1 4EU

View PDF (1 pages)

28/08/1990

Secretary resigned;new secretary appointed

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10/08/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

22/03/1990

Director resigned

View PDF (2 pages)

20/06/1989

New director appointed

View PDF (3 pages)

14/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

Director resigned

View PDF (0 pages)

15/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (10 pages)

12/05/1989

Resolutions

View PDF (18 pages)

12/05/1989

Auditor's statement

View PDF (1 pages)

12/05/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/05/1989

Balance Sheet

View PDF (1 pages)

12/05/1989

Application for reregistration from private to PLC

View PDF (1 pages)

12/05/1989

Resolutions

View PDF (18 pages)

12/05/1989

Re-registration of Memorandum and Articles

View PDF (22 pages)

12/05/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/05/1989

Auditor's report

View PDF (1 pages)

10/03/1989

Registered office changed on 10/03/89 from: 10 maltravers street (8TH floor) london WC2R 3EE

View PDF (1 pages)

10/03/1989

Accounting reference date notified as 31/12

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03/03/1989

Certificate of change of name

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03/03/1989

Certificate of change of name

View PDF (2 pages)

27/02/1989

Wd 15/02/89 ad 30/01/89--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

27/02/1989

Nc inc already adjusted

View PDF (1 pages)

18/02/1989

Memorandum and Articles of Association

View PDF (25 pages)

14/02/1989

Resolutions

View PDF (13 pages)

14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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01/09/1988

Incorporation

View PDF (26 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

26/04/2026

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

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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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Description

About CAIRD EVERED LIMITED

CAIRD EVERED LIMITED is an(a) Active company incorporated on 01/09/1988 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 LIMITED?

CAIRD EVERED LIMITED is currently Active. It was registered on 01/09/1988 .

Where is CAIRD EVERED LIMITED located?

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

What does CAIRD EVERED LIMITED do?

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

What is the latest filing for CAIRD EVERED LIMITED?

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