CAIRD EVERED HOLDINGS LIMITED

Overview

Company Name	CAIRD EVERED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06006643
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006

Summary

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

What is the purpose of CAIRD EVERED HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAIRD EVERED HOLDINGS LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of CAIRD EVERED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 449 LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for CAIRD EVERED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAIRD EVERED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CAIRD EVERED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Mar 26, 2025	Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Apr 10, 2024	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024	2 pages	PSC05

Mar 27, 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Jan 25, 2023	Change of details for Renewi Uk Services Limited as a person with significant control on Jan 23, 2023	2 pages	PSC05

Jan 04, 2023	Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022	1 pages	TM01

Nov 03, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	5 pages	CS01

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with updates	6 pages	CS01

Oct 08, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with updates	6 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	6 pages	CS01

Dec 18, 2018	Change of details for Shanks Waste Management Limited as a person with significant control on Oct 09, 2017	2 pages	PSC05

Aug 22, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with updates	6 pages	CS01

Aug 30, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of CAIRD EVERED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Alistair Daniel Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2016		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1976-10	196460830001
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	259389850002
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 31, 2007	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Nov 22, 2006	Aug 31, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 19, 2006	Dec 31, 2022	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
MULLIGAN, David Kevin Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Apr 01, 2014	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1969-11	74215210003
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jul 31, 2009	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1968-6	139588670003
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Aug 01, 2011	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1971-5	162166120001
STOCKLEY, Darren 52 Paddock Gardens SO41 9ES Lymington Hampshire	Dec 19, 2006	Jul 31, 2009	Director	52 Paddock Gardens SO41 9ES Lymington Hampshire	United Kingdom	British	1969-10	61712020003
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Nov 22, 2006	Aug 31, 2007	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRD EVERED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renewi Uk Services Limited

Jul 29, 2016

Wavendon Business Park, Ortensia Drive

Wavendon

MK17 8LX Milton Keynes

Enigma

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02393309

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Holcim Uk Limited

Apr 06, 2016

Bardon Road

LE67 1TL Coalville

Bardon Hill

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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