CAIRN RESEARCH LIMITED
Overview
| Company Name | CAIRN RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN RESEARCH LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CAIRN RESEARCH LIMITED located?
| Registered Office Address | Cairn Research Graveney Road ME13 8UP Faversham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAIRN RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CAIRN RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Wendy Jones as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Graham as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Graham as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of James Kerin as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Martin Vincent Thomas on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Kerin on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Hill on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Graham on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jeremy Graham on Jan 13, 2023 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Neil Ashley Sims as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Martin Vincent Thomas as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Cairn Research Trustees Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAIRN RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Andrew | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | England | British | 168784730002 | |||||
| SIMS, Neil Ashley | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | England | British | 284567340001 | |||||
| THOMAS, Martin Vincent, Dr | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | United Kingdom | British | 22745420002 | |||||
| GRAHAM, Jeremy | Secretary | Graveney Road ME13 8UP Faversham Cairn Research Kent England | British | 57719020002 | ||||||
| THOMAS, Martin Vincent | Secretary | 4 The Street Newnham ME9 0LQ Sittingbourne Kent | British | 22745420001 | ||||||
| GRAHAM, Jeremy | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | England | British | 320525220001 | |||||
| JONES, Wendy | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | England | British | 283933710001 | |||||
| KERIN, James | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | United Kingdom | British | 168785220003 | |||||
| SIMS, Neil Ashley | Director | Graveney Road ME13 8UP Faversham Cairn Research Kent England | England | British | 284567340001 | |||||
| THOMPSON, Andrew Geoffrey | Director | 27 Park Drive Rochdale Road HX2 7NP Halifax West Yorkshire | British | 74694340001 |
Who are the persons with significant control of CAIRN RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairn Research Trustees Limited | Oct 26, 2021 | Graveney Road ME13 8UP Faversham School Farm Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin Vincent Thomas | Apr 06, 2016 | Graveney Road Goodnestone ME13 8UP Faversham School Farm England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0