Cayborn Limited

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Micro

Cayborn Limited

04969379•Private Limited With Share Capital

The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA

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Incorporated

19/11/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cayborn Limited (04969379) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68100 and is classified as Micro.

Cayborn limited is a real estate company based out of the mill, one high street, henley-in-arden, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/11/2003
B955AA

Financial Overview

Total Assets

£13.07M

Liabilities

£13.10M

Net Assets

£-22.9K

Turnover

£235.4K

Cash

£11.4K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gareth jason paul thornton
director
A
andrew david plant
director
A
adrian michael kennedy
director
R
robert john braid
director
S
simon dale
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:27-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Accounts
Date:18-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Capital
Date:10-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date24/10/2024
Latest Accounts31/03/2024

Trading Addresses

April Barn, Redditch Road, Solihull, West Midlands, B955NY
The Mill, One High Street, Henley-In-Arden, Warwickshire B95 5Aa, Henley-In-Arden, B955AARegistered

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Contact

The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA