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Cairns Systems Ltd

Cairns Systems Ltd is an active company incorporated on 2 October 2002 with the registered office located in Shoreham-by-Sea, West Sussex. Cairns Systems Ltd was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04551277
Private limited company
Age
22 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite G10, Blue Sky Offices 25 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
West Sussex
BN43 5FF
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Telephone
01865371122
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1957
Director • Computer Professional • British • Lives in England • Born in Mar 1956
Mr Peter Cairns O'Hara
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Publishing And Media Ltd
Christine Margaret Hicks and are mutual people.
Active
Cairns Knowledge Ltd
Christine Margaret Hicks and are mutual people.
Active
Pavilion Exhibitions (Brighton) Limited
Christine Margaret Hicks and are mutual people.
Active
Cairns Information Technology Ltd
Christine Margaret Hicks and are mutual people.
Active
OLM Systems Limited
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Cairns Professional Services Ltd
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
OLM Group Limited
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Cairns Care-Knowledge Ltd
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Alan John Hunt Resigned
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 5 August 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Alan John Hunt as a director on 17 February 2023
Submitted on 17 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Feb 2022
Repayment History
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