CAIRBLAN LIMITED
CAIRBLAN LIMITED is an active private limited company, incorporated on 20 February 1969. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CAIRBLAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00948343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
90030 - Artistic creation
Company Name History
From incorporation onwards:
CAIRBLAN LIMITED
Directors
(The company's officers)
MR SCOTT LEAVER
(~57 year old British national)
166 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/1995
MR JEAVON MICHAEL ANDRE LEOPOLD
(~43 year old British national)
166 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2016
MR CHRISTIAN STANLEY BA (HONOURS)
(~63 year old British national)
166 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/12/1991
MR CHRISTIAN STANLEY BA (HONOURS)
(~63 year old British national)
166 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/1998
Shareholders
(Persons of Significant Control)
Mr Scott Leaver
(~57 year old British national)
166, College Road, 3rd Floor, Harrow, Middlesex, HA1 1BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christian Stanley
(~63 year old British national)
166, College Road, 3rd Floor, Harrow, Middlesex, HA1 1BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
297 NORWOOD ROAD MANAGEMENT COMPANY LIMITED
- MR JEAVON MICHAEL ANDRE LEOPOLD
FINCHLEY GOLF CLUB LIMITED
- MR JEAVON MICHAEL ANDRE LEOPOLD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAIRBLAN LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BH.
Map of CAIRBLAN LIMITED at local scale
Map of CAIRBLAN LIMITED at district scale
More Companies in HA1 1BH
Other companies with registered offices in HA1 1BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)