CAIRNS CARE-KNOWLEDGE LTD
Overview
| Company Name | CAIRNS CARE-KNOWLEDGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04033612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNS CARE-KNOWLEDGE LTD?
- Web portals (63120) / Information and communication
Where is CAIRNS CARE-KNOWLEDGE LTD located?
| Registered Office Address | Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport BN43 5FF Shoreham-By-Sea West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRNS CARE-KNOWLEDGE LTD?
| Company Name | From | Until |
|---|---|---|
| OLM CARE-KNOWLEDGE LIMITED | Aug 08, 2002 | Aug 08, 2002 |
| OLM CARE-XCHANGE LTD. | May 01, 2001 | May 01, 2001 |
| CARE-XCHANGE.COM LIMITED | Sep 21, 2000 | Sep 21, 2000 |
| CARE-EXCHANGE LIMITED | Sep 11, 2000 | Sep 11, 2000 |
| CARE-EXCHANGE LIMITED | Aug 23, 2000 | Aug 23, 2000 |
| CHOQS 367 LIMITED | Jul 14, 2000 | Jul 14, 2000 |
What are the latest accounts for CAIRNS CARE-KNOWLEDGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAIRNS CARE-KNOWLEDGE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
What are the latest filings for CAIRNS CARE-KNOWLEDGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed olm care-knowledge LIMITED\certificate issued on 30/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAIRNS CARE-KNOWLEDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Christine Margaret | Secretary | 99 Paynesfield Road Tatsfield TN16 2BQ Westerham Woodlands Kent | British | 129575650001 | ||||||
| O'HARA, Peter Cairns | Director | Woodlands 99 Paynesfield Road TN16 2BQ Tatsfield Kent | England | British | 48363320003 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CLOW, Stephen Edward | Director | 1 Oaklands Road SW14 8NJ London | United Kingdom | British | 69300310001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Who are the persons with significant control of CAIRNS CARE-KNOWLEDGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Cairns O'Hara | Apr 06, 2016 | 25 Cecil Pashley Way Shoreham Airport BN43 5FF Shoreham-By-Sea Suite G10, Blue Sky Offices West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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