FAIRBURN CAPITAL LIMITED

FAIRBURN CAPITAL LIMITED is an active private limited company, incorporated on 17 October 2002. The nature of the business includes Other credit granting n.e.c. and two other classifications. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. FAIRBURN CAPITAL LIMITED previously had the company name CULINA CULINA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Company Name History

From 22/11/2007 onwards:

FAIRBURN CAPITAL LIMITED

Prior to 22/11/2007:

CULINA CULINA LIMITED

Directors

(The company's officers)

MRS CHARLOTTE ELIZABETH CHAMBERS

(~54 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 17/10/2002

MR JOHN EDMOND CHAMBERS (ACII)

(~59 year old Irish national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2010

MR JOHN EDMOND CHAMBERS (ACII)

(~59 year old Irish national)

SUITE 33, MIDDLE COURT COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN, ENGLAND

Current Secretary
Gives occupation as INSURANCE UNDERWRITER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2002

MR JOHN EDMOND CHAMBERS (ACII)

(~59 year old Irish national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary
Gives occupation as INSURANCE UNDERWRITER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2002

Shareholders

(Persons of Significant Control)

Mrs Charlotte Elizabeth Chambers

(~54 year old British national)

Gibson Barn, Rowley Hill Farm, Little Walden, Saffron Walden, Essex, CB10 1UZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AEGIS MANAGING AGENCY LIMITED

MR JOHN EDMOND CHAMBERS (ACII)

EMMA BRADFORD & CO MEDIATION LIMITED

MRS CHARLOTTE ELIZABETH CHAMBERS

FAIRBURN BISTROMATHICS LIMITED

MR JOHN EDMOND CHAMBERS (ACII)

FAIRBURN CONTINUATION LIMITED

MRS CHARLOTTE ELIZABETH CHAMBERS
MR JOHN EDMOND CHAMBERS (ACII)

Source: Companies House

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)