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CAYBORN LIMITED

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CAYBORN LIMITED

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Key Data

Status

Active

Company No.

04969379

Incorporation date

19/11/2003

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Mill,, One High Street, Henley-In-Arden, Warwickshire B95 5AACopy
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Latest events (Record since 19/11/2003)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (15 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon21/04/2025
Appointment of Claire Helen Carpenter as a director on 2025-04-17
View PDF (2 pages)
dot icon21/04/2025
Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17
View PDF (1 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon25/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (14 pages)
dot icon16/04/2024
Satisfaction of charge 049693790001 in full
View PDF (1 pages)
dot icon05/04/2024
Accounts for a small company made up to 2023-03-31
View PDF (15 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon19/04/2023
Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31
View PDF (1 pages)
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon08/02/2022
Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04
View PDF (2 pages)
dot icon08/02/2022
Appointment of Mr Simon Dale as a director on 2022-02-04
View PDF (2 pages)
dot icon22/12/2021
Registration of charge 049693790001, created on 2021-12-21
View PDF (35 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon02/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (13 pages)
dot icon09/09/2021
Termination of appointment of Martin Scambler as a director on 2021-09-07
View PDF (1 pages)
dot icon06/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (12 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon06/08/2020
Termination of appointment of Adrian Michael Kennedy as a director on 2020-08-06
View PDF (1 pages)
dot icon13/02/2020
Appointment of Dr Gareth Jason Paul Thornton as a director on 2020-02-11
View PDF (2 pages)
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon11/12/2019
Termination of appointment of Brian Edward Baker as a director on 2019-11-21
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of Brian Edward Baker as a secretary on 2019-11-21
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon05/09/2019
Appointment of Martin Scambler as a director on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Appointment of Mr Mark Andrew Lewis as a director on 2019-09-03
View PDF (2 pages)
dot icon06/02/2019
Appointment of Mr Gareth Wyn Williams as a director on 2019-01-28
View PDF (2 pages)
dot icon06/02/2019
Appointment of Andrew David Plant as a director on 2019-01-28
View PDF (2 pages)
dot icon06/02/2019
Appointment of Mr Adrian Michael Kennedy as a director on 2019-01-28
View PDF (2 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon23/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon27/11/2017
Cessation of St Francis Group Limited as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon27/11/2017
Notification of St Francis Group 2 Limited as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon07/10/2017
Accounts for a small company made up to 2017-03-30
View PDF (6 pages)
dot icon20/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon19/06/2017
Secretary's details changed for Mr Brian Edward Baker on 2017-06-19
View PDF (1 pages)
dot icon12/06/2017
Director's details changed for Mr Brian Edward Baker on 2017-06-01
View PDF (2 pages)
dot icon29/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/04/2017
Resolutions
View PDF (12 pages)
dot icon24/04/2017
Statement of company's objects
View PDF (2 pages)
dot icon06/04/2017
Termination of appointment of Desmond Noel Kelly as a director on 2017-03-31
View PDF (1 pages)
dot icon06/04/2017
Termination of appointment of John Thomas Kelly as a director on 2017-03-31
View PDF (1 pages)
dot icon06/04/2017
Termination of appointment of Sally Ann O'donnell as a director on 2017-03-31
View PDF (1 pages)
dot icon06/04/2017
Appointment of Mr Brian Edward Baker as a director on 2017-03-31
View PDF (2 pages)
dot icon06/04/2017
Termination of appointment of Patrick James Kelly as a director on 2017-03-31
View PDF (1 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon23/09/2016
Accounts for a medium company made up to 2015-12-31
View PDF (17 pages)
dot icon09/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 2015-12-09
View PDF (1 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon03/09/2015
Auditor's resignation
View PDF (1 pages)
dot icon27/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon19/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon26/06/2013
Director's details changed for Mr Robert John Braid on 2013-06-01
View PDF (2 pages)
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon27/04/2012
Appointment of Mr Robert John Braid as a director
View PDF (2 pages)
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon19/04/2011
Director's details changed for Mr Patrick James Kelly on 2011-01-01
View PDF (2 pages)
dot icon26/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon23/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Statement of capital following an allotment of shares on 2009-02-28
View PDF (2 pages)
dot icon27/10/2009
Resolutions
View PDF (4 pages)
dot icon09/10/2009
Director's details changed for Ms Sally Ann Kelly on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr John Thomas Kelly on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Patrick James Kelly on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Desmond Noel Kelly on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Mr Brian Edward Baker on 2009-10-01
View PDF (1 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon24/11/2008
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon18/07/2008
Director appointed ms sally ann kelly
View PDF (2 pages)
dot icon18/07/2008
Director appointed mr desmond noel kelly
View PDF (2 pages)
dot icon18/07/2008
Director appointed mr john thomas kelly
View PDF (2 pages)
dot icon18/07/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from 85 york avenue finchfield wolverhampton west midlands WV3 9BS
View PDF (1 pages)
dot icon12/12/2007
Return made up to 19/11/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon05/12/2006
Return made up to 19/11/06; full list of members
View PDF (3 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon11/01/2006
Return made up to 19/11/05; full list of members
View PDF (3 pages)
dot icon11/01/2006
New director appointed
View PDF (1 pages)
dot icon11/01/2006
New secretary appointed
View PDF (1 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon11/01/2006
Secretary resigned
View PDF (1 pages)
dot icon07/12/2005
Registered office changed on 07/12/05 from: leaton knolls estate, albion hayes farm bomere heath, shrewsbury shropshire SY4 3PW
View PDF (1 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (3 pages)
dot icon23/02/2005
Return made up to 19/11/04; full list of members
View PDF (7 pages)
dot icon10/01/2004
Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/01/2004
Secretary resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon30/12/2003
Registered office changed on 30/12/03 from: 61 brook street london W1K 4BL
View PDF (1 pages)
dot icon30/12/2003
Resolutions
View PDF (0 pages)
dot icon30/12/2003
Resolutions
View PDF (12 pages)
dot icon06/12/2003
Registered office changed on 06/12/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2003
New secretary appointed
View PDF (2 pages)
dot icon02/12/2003
New director appointed
View PDF (2 pages)
dot icon19/11/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Patrick James
Director
18/11/2005 - 31/03/2017
52
Dale, Simon
Director
04/02/2022 - Present
24
Williams, Gareth Wyn
Director
28/01/2019 - 31/03/2023
43
Baker, Brian Edward
Director
31/03/2017 - 21/11/2019
52
Lewis, Mark Andrew
Director
03/09/2019 - 17/04/2025
189

Persons with Significant Control

0

No PSC data available.

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Description

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About CAYBORN LIMITED

CAYBORN LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at The Mill,, One High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 6 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 CAYBORN LIMITED?

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CAYBORN LIMITED is currently Active. It was registered on 19/11/2003 .

Where is CAYBORN LIMITED located?

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CAYBORN LIMITED is registered at The Mill,, One High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does CAYBORN LIMITED do?

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CAYBORN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAYBORN LIMITED?

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The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.