Menna Overview
Here’s a quick overview of CAYBORN LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2003.
CAYBORN LIMITED
- Company statusactive
- Company No04969379
- Age22 years 8 months Incorporated 19 November 2003
- Officers6
Address
The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
CAYBORN LIMITED is an active company incorporated on 19 November 2003 and based in Henley-In-Arden, Warwickshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAID, Robert John | director | Mar 1976 | 26 Apr 2012 |
| CARPENTER, Claire Helen | director | Dec 1987 | 17 Apr 2025 |
| DALE, Simon | director | Mar 1967 | 04 Feb 2022 |
| KENNEDY, Adrian Michael | director | Aug 1973 | 04 Feb 2022 |
| PLANT, Andrew David | director | Aug 1964 | 28 Jan 2019 |
| THORNTON, Gareth Jason Paul, Dr | director | Apr 1973 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Francis Group 2 Limited | 31 Mar 2017 | |
| St Francis Group Limited | 01 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAYBORN LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2003.