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 Number00948343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SCOTT LEAVER
  • 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 local scale
Map of CAIRBLAN LIMITED at district scale
Map of CAIRBLAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)