Cayborn Limited

General information

Name:

Cayborn Ltd

Office Address:

The Mill, One High Street B95 5AA Henley-in-arden

Number: 04969379

Incorporation date: 2003-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cayborn Limited with Companies House Reg No. 04969379 has been competing in the field for twenty one years. This particular Private Limited Company is located at The Mill,, One High Street in Henley-in-arden and company's post code is B95 5AA. This enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Cayborn Ltd reported its account information for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was submitted on 2022-11-15.

The info we posses that details the following company's personnel suggests the existence of six directors: Simon D., Adrian K., Gareth T. and 3 other directors have been described below who joined the team on 2022-02-04, 2020-02-11 and 2019-09-03.

The companies that control this firm are as follows: St Francis Group 2 Limited owns over 3/4 of company shares. This business can be reached in Henley-In-Arden at One High Street, B95 5AA and was registered as a PSC under the registration number 10631485.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 04 February 2022

Latest update: 4 January 2024

Adrian K.

Role: Director

Appointed: 04 February 2022

Latest update: 4 January 2024

Gareth T.

Role: Director

Appointed: 11 February 2020

Latest update: 4 January 2024

Mark L.

Role: Director

Appointed: 03 September 2019

Latest update: 4 January 2024

Andrew P.

Role: Director

Appointed: 28 January 2019

Latest update: 4 January 2024

Robert B.

Role: Director

Appointed: 26 April 2012

Latest update: 4 January 2024

People with significant control

St Francis Group 2 Limited
Address: The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10631485
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
St Francis Group Limited
Address: The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1115746
Notified on 1 July 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Thursday 31st March 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

April Barns Redditch Road Ullenhall

Post code:

B95 5NY

City / Town:

Henley In Arden

Accountant/Auditor,
2012

Name:

Lancaster Haskins Llp

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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