Cairblan Limited

Company Name	Cairblan Limited
Company Status	Active
Company Number	00948343
Category	Private Limited Company
Incorporation Date	20 February 1969(55 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christian Stanley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	666 Kenton Road Harrow Middlesex HA3 9QN

Director Name	Mr Scott Leaver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(26 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Creative Director
Country of Residence	England
Correspondence Address	666 Kenton Road Harrow Middlesex HA3 9QN

Secretary Name	Mr Christian Stanley
Nationality	British
Status	Current
Appointed	29 April 1998(29 years, 2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	666 Kenton Road Harrow HA3 9QN

Director Name	Mr Jeavon Michael Andre Leopold
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(47 years, 1 month after company formation)
Appointment Duration	8 years
Role	Technical Director
Country of Residence	England
Correspondence Address	Kenton House Kenton Road Harrow Middlesex HA3 9QN

Director Name	Mr John Michael Stanley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1998)
Role	Design Consltant
Correspondence Address	9 Wendover Lodge Welwyn Hertfordshire AL6 9LR

Secretary Name	Mrs Herta Stanley
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	9 Wendover Lodge Welwyn Hertfordshire AL6 9LR

Contact

Website	www.crumpled-dog.com/
Email address	[email protected]
Telephone	020 77395553
Telephone region	London

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Mr C. Stanley 30.00% Ordinary
45 at £1	Mr S. Leaver 30.00% Ordinary
30 at £1	Christina Leaver 20.00% Ordinary
30 at £1	Lola Stanley 20.00% Ordinary

Financials

Year	2014
Net Worth	£221,361
Cash	£180,693
Current Liabilities	£132,436

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

29 January 2014	Delivered on: 4 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
29 November 2023	Registered office address changed from Mill House 11 Chapel Place Rivington Street London EC2A 3DQ to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 29 November 2023 (1 page)
7 November 2023	Total exemption full accounts made up to 31 July 2023 (11 pages)
24 January 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
5 January 2023	Director's details changed for Mr Christian Stanley on 3 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 28 December 2022 with updates (4 pages)
29 December 2022	Director's details changed for Mr Christian Stanley on 1 May 2022 (2 pages)
29 December 2022	Director's details changed for Mr Scott Leaver on 1 May 2022 (2 pages)
29 December 2022	Secretary's details changed for Mr Christian Stanley on 1 May 2022 (1 page)
29 December 2022	Director's details changed for Mr Jeavon Michael Andre Leopold on 1 May 2022 (2 pages)
29 December 2022	Director's details changed for Mr Christian Stanley on 1 May 2022 (2 pages)
29 December 2022	Change of details for Mr Scott Leaver as a person with significant control on 1 May 2022 (2 pages)
29 December 2022	Change of details for Mr Christian Stanley as a person with significant control on 1 May 2022 (2 pages)
10 March 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
10 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 January 2020	Secretary's details changed for Mr Christian Stanley on 10 January 2020 (1 page)
13 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
28 May 2019	Director's details changed for Mr Jeavon Michael Andre Leopold on 28 May 2019 (2 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 January 2018	Change of details for Mr Christian Stanley as a person with significant control on 3 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
5 January 2018	Change of details for Mr Scott Leaver as a person with significant control on 3 January 2018 (2 pages)
5 January 2018	Statement of capital following an allotment of shares on 21 January 2017 GBP 166 (3 pages)
23 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
23 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 July 2016	Director's details changed for Scott Leaver on 6 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Christian Stanley on 6 April 2016 (2 pages)
1 July 2016	Director's details changed for Scott Leaver on 6 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Christian Stanley on 6 April 2016 (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 158 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 158 (3 pages)
4 May 2016	Appointment of Mr Jeavon Michael Andre Leopold as a director on 31 March 2016 (2 pages)
4 May 2016	Appointment of Mr Jeavon Michael Andre Leopold as a director on 31 March 2016 (2 pages)
29 April 2016	Resolutions RES13 ‐ Other company business 30/03/2016 (1 page)
29 April 2016	Resolutions RES13 ‐ Other company business 30/03/2016 (1 page)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150 (5 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150 (5 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2014	Registered office address changed from C/O Crumpled Dog Design 18 Phipp Street London EC2A 4NU on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Crumpled Dog Design 18 Phipp Street London EC2A 4NU on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Crumpled Dog Design 18 Phipp Street London EC2A 4NU on 7 April 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 February 2014	Registration of charge 009483430001 (17 pages)
4 February 2014	Registration of charge 009483430001 (17 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 150 (5 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 150 (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 February 2010	Director's details changed for Scott Leaver on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Christian Stanley on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Scott Leaver on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Christian Stanley on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2008	Return made up to 28/12/07; full list of members (2 pages)
22 January 2008	Return made up to 28/12/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 January 2007	Return made up to 28/12/06; full list of members (2 pages)
5 January 2007	Return made up to 28/12/06; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 February 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 17/02/06 (7 pages)
17 February 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 17/02/06 (7 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 28/12/04; full list of members (3 pages)
6 July 2005	Return made up to 28/12/04; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: 71A cricklewood broadway london NW2 3JR (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 71A cricklewood broadway london NW2 3JR (1 page)
27 January 2004	Return made up to 28/12/03; full list of members (7 pages)
27 January 2004	Return made up to 28/12/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 February 2003	Return made up to 28/12/02; full list of members (7 pages)
10 February 2003	Return made up to 28/12/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
10 January 2002	Â£ nc 1000/850 08/03/01 (1 page)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 January 2002	Â£ nc 1000/850 08/03/01 (1 page)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
27 March 2001	Â£ ic 400/250 28/02/01 Â£ sr 150@1=150 (1 page)
27 March 2001	Â£ ic 400/250 28/02/01 Â£ sr 150@1=150 (1 page)
16 March 2001	Ad 15/02/01--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
16 March 2001	Ad 15/02/01--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 February 2001	Â£ nc 100/1000 14/02/01 (1 page)
28 February 2001	Ad 15/02/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 February 2001	Ad 15/02/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 February 2001	Â£ nc 100/1000 14/02/01 (1 page)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 May 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
18 May 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (6 pages)
19 January 2000	Return made up to 28/12/99; full list of members (6 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 January 1998	Return made up to 28/12/97; no change of members (4 pages)
22 January 1998	Return made up to 28/12/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 28/12/96; full list of members (6 pages)
13 January 1997	Return made up to 28/12/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 February 1969	Certificate of incorporation (1 page)
20 February 1969	Certificate of incorporation (1 page)

Cairblan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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