CAIRBLAN LIMITED

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Profile CAIRBLAN LIMITED

Actual on 01.11.2024
Company name
CAIRBLAN LIMITED
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Company number
00948343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 February 1969
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Saturday, 28 December 2024 due by Friday, 10 January 2025

Last statement dated Thursday, 28 December 2023
Nature of business (SIC)
73110 - Advertising agencies
90030 - Artistic creation
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Registered office address
3RD FLOOR, 166 COLLEGE ROAD, MIDDLESEX, UNITED KINGDOM, HARROW, HA1 1BH
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PSC and Officers CAIRBLAN LIMITED

Officers

(as of 13.08.2022)
LEAVER, Scott
Status: Active
Appointed on: Friday, 01 September 1995
Correspondence address: 666 Kenton Road, Harrow, England, Middlesex, HA3 9QN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Creative Director
Country of residence: England
LEOPOLD, Jeavon Michael Andre
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Kenton House Kenton Road, Harrow, England, Middlesex, HA3 9QN
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Technical Director
Country of residence: England
STANLEY, Christian
Status: Active
Appointed on: Wednesday, 29 April 1998
Correspondence address: 666 Kenton Road, Harrow, England, HA3 9QN
Nationality: British
Role: Secretary
Occupation: Director
STANLEY, Christian
Status: Active
Correspondence address: 666 Kenton Road, Harrow, England, Middlesex, HA3 9QN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Design Consultant
Country of residence: United Kingdom
STANLEY, Herta
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: 9 Wendover Lodge, Welwyn, Hertfordshire, AL6 9LR
Role: Secretary
STANLEY, John Michael
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: 9 Wendover Lodge, Welwyn, Hertfordshire, AL6 9LR
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Design Consltant
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Person with significant control

(as of 20.06.2024)
Mr Christian Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 College Road, 3rd Floor, Harrow, United Kingdom, Middlesex, HA1 1BH
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Christian Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 College Road, 3rd Floor, Harrow, United Kingdom, Middlesex, HA1 1BH
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Scott Leaver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 College Road, 3rd Floor, Harrow, United Kingdom, Middlesex, HA1 1BH
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Scott Leaver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 College Road, 3rd Floor, Harrow, United Kingdom, Middlesex, HA1 1BH
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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