ALAN CAIRNS ASSOCIATES LIMITED

Overview

Company Name	ALAN CAIRNS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04040846
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN CAIRNS ASSOCIATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ALAN CAIRNS ASSOCIATES LIMITED located?

Registered Office Address	Unit 1, Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN CAIRNS ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALAN CAIRNS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for ALAN CAIRNS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Current accounting period extended from Dec 27, 2022 to Dec 31, 2022	1 pages	AA01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 26, 2022 with updates	5 pages	CS01

Aug 12, 2022	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on Aug 12, 2022	1 pages	AD01

Apr 21, 2022	Particulars of variation of rights attached to shares	3 pages	SH10

Apr 21, 2022	Change of share class name or designation	2 pages	SH08

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 26, 2021 with updates	4 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019	1 pages	AA01

Sep 07, 2020	Director's details changed for Mr Alan Phillip Cairns on Sep 01, 2020	2 pages	CH01

Sep 07, 2020	Change of details for Mr Alan Phillip Cairns as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 07, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Amended total exemption full accounts made up to Dec 31, 2018	10 pages	AAMD

Sep 28, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 03, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 26, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Aug 21, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Amended total exemption small company accounts made up to Dec 31, 2016	5 pages	AAMD

Sep 28, 2017	Total exemption small company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of ALAN CAIRNS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, Alan Phillip Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Feb 13, 2006		Director	Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol England	Wales	British	1958-5	Construction Consultants	94620170001
BEARD, Alan David 3 Bayberry Place Coalway GL16 7HZ Coleford Gloucestershire	Jan 20, 2006	Feb 13, 2006	Secretary	3 Bayberry Place Coalway GL16 7HZ Coleford Gloucestershire		British			110328600001
CAIRNS, Ann Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent	Feb 13, 2006	Oct 17, 2016	Secretary	Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent		British			89115100001
CAIRNS, Ann Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent	Apr 10, 2003	Jan 20, 2006	Secretary	Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent		British		Home Maker	89115100001
GODFREY, Debra Maxine 11 Chestnut Walk Bishopsworth BS13 7RJ Bristol Avon	Jul 26, 2000	Nov 04, 2002	Secretary	11 Chestnut Walk Bishopsworth BS13 7RJ Bristol Avon		British			11305280001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 26, 2000	Jul 26, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
CAIRNS, Alan Phillip Baytree Cottage Woodcroft NP16 7PZ Chepstow Gwent	Jul 26, 2000	Jan 20, 2006	Director	Baytree Cottage Woodcroft NP16 7PZ Chepstow Gwent		British	1957-6	Construction Industry Consulta	71496000001
CAIRNS, Ann Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent	Jan 20, 2006	Oct 17, 2016	Director	Baytree Cottage Gower Lane Woodcroft NP16 7PZ Chepstow Gwent	England	British	1959-11	Construction Consultants	89115100001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 26, 2000	Jul 26, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN CAIRNS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Cairns Gower Lane Woodcroft NP16 7PZ Chepstow Baytree Cottage United Kingdom	Jul 26, 2016	Gower Lane Woodcroft NP16 7PZ Chepstow Baytree Cottage United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Phillip Cairns Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited England	Jul 26, 2016	Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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