Company number 07104996
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address C A SOLUTIONS, SUITE 4, 2 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LA1 3SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 10
. The most likely internet sites of CAYLIN LTD are www.caylin.co.uk, and www.caylin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Caylin Ltd is a Private Limited Company.
The company registration number is 07104996. Caylin Ltd has been working since 15 December 2009.
The present status of the company is Active. The registered address of Caylin Ltd is C A Solutions Suite 4 2 Mannin Way Lancaster Business Park Caton Road Lancaster La1 3su. . CAMPBELL, James Alexander is a Director of the company. CAMPBELL, Reinnette is a Director of the company. Secretary CA SOLUTIONS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 15 December 2009
Director
HURWORTH, Aderyn
Resigned: 15 December 2009
Appointed Date: 15 December 2009
51 years old
Persons With Significant Control
Mr James Alexander Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reinnette Campbell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAYLIN LTD Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 17 more events
08 Jan 2010
Current accounting period shortened from 31 December 2010 to 30 November 2010
08 Jan 2010
Appointment of Reinette Campbell as a director
08 Jan 2010
Appointment of James Alexander Campbell as a director
21 Dec 2009
Termination of appointment of Aderyn Hurworth as a director
15 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted