Caburn Uhv Limited

General information

Name:

Caburn Uhv Ltd

Office Address:

2 St Andrews Place BN7 1UP Lewes

Number: 04103923

Incorporation date: 2000-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Caburn Uhv Limited. This firm first started 20 years ago and was registered with 04103923 as the reg. no. The office of this firm is located in Lewes. You can contact it at 2 St Andrews Place. Although currently it is operating under the name of Caburn Uhv Limited, it was not always so. This company was known as Archoak Solutions until Wednesday 21st March 2001, at which point the name was replaced by Kaburn Uhv. The last change came on Thursday 29th March 2001. This business's Standard Industrial Classification Code is 72110, that means Research and experimental development on biotechnology. Its latest financial reports cover the period up to 2019-03-31 and the latest annual confirmation statement was released on 2019-11-08.

When it comes to the firm, the full extent of director's responsibilities have so far been performed by Michael H. who was assigned this position in 2001 in March. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Inge N. as a secretary since the appointment on Monday 19th March 2001.

  • Previous company's names
  • Caburn Uhv Limited 2001-03-29
  • Kaburn Uhv Limited 2001-03-21
  • Archoak Solutions Limited 2000-11-08

Financial data based on annual reports

Company staff

Inge N.

Role: Secretary

Appointed: 19 March 2001

Latest update: 20 May 2020

Michael H.

Role: Director

Appointed: 19 March 2001

Latest update: 20 May 2020

People with significant control

Michael H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 08 November 2019
Annual Accounts 4th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4th December 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st December 2015
Annual Accounts 26th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 13th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13th September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Friday 8th November 2019 (CS01)
filed on: 3rd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
19
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