Cairns Callaghan Limited

Company Name	Cairns Callaghan Limited
Directors	Paul Cairns and Craig Norman Callaghan
Company Status	Active
Company Number	05842045
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Cairns
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Gorsefield Road Birkenhead Merseyside CH42 9NS Wales

Director Name	Craig Norman Callaghan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	22 Rake Hey Moreton Wirral CH46 6EU Wales

Secretary Name	Paul Cairns
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Gorsefield Road Birkenhead Merseyside CH42 9NS Wales

Contact

Website	chiron.no
Email address	[email protected]

Location

Registered Address	1 Kelvin Park, Dock Road Birkenhead Wirral CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

50 at £1	Craig Norman Callaghan 50.00% Ordinary
50 at £1	Paul Cairns 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,644
Cash	£104
Current Liabilities	£80,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

25 November 2015	Delivered on: 2 December 2015 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
9 August 2006	Delivered on: 12 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 November 2015

Delivered on: 2 December 2015
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited

Classification: A registered charge
Outstanding

9 August 2006

Delivered on: 12 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
21 March 2023	Satisfaction of charge 058420450002 in full (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 August 2017	Notification of Craig Norman Callaghan as a person with significant control on 1 July 2016 (2 pages)
10 August 2017	Notification of Paul Cairns as a person with significant control on 1 July 2016 (2 pages)
10 August 2017	Notification of Paul Cairns as a person with significant control on 1 July 2016 (2 pages)
10 August 2017	Notification of Craig Norman Callaghan as a person with significant control on 1 July 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Registration of charge 058420450002, created on 25 November 2015 (20 pages)
2 December 2015	Registration of charge 058420450002, created on 25 November 2015 (20 pages)
21 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Paul Cairns on 26 June 2008 (1 page)
13 October 2010	Director's details changed for Paul Cairns on 26 June 2008 (1 page)
13 October 2010	Director's details changed for Paul Cairns on 26 June 2008 (1 page)
13 October 2010	Secretary's details changed for Paul Cairns on 26 June 2008 (1 page)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Annual return made up to 9 June 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 9 June 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 9 June 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 09/06/08; full list of members (4 pages)
13 February 2009	Return made up to 09/06/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 09/06/07; full list of members (2 pages)
26 June 2007	Return made up to 09/06/07; full list of members (2 pages)
10 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
10 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Incorporation (14 pages)
9 June 2006	Incorporation (14 pages)