CAINS ADVOCATES LIMITED - A business based in ISLE OF MAN registered with Companies House

Company Overview

About Cains Advocates Ltd

CAINS ADVOCATES LIMITED was founded on 2005-07-14 and has its registered office in Douglas. The organisation's status is listed as "Converted / Closed". Cains Advocates Limited is a Converted/Closed registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAINS ADVOCATES LIMITED

FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD Other companies in IM1

Filing Information

Company Number		FC026151
Company ID Number		FC026151
Date formed		2005-07-14
Country		ISLE OF MAN
Origin Country		ISLE OF MAN
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2016-06-30
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-01-23 20:26:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAINS ADVOCATES LIMITED

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Companies with same name CAINS ADVOCATES LIMITED

The following companies were found which have the same name as CAINS ADVOCATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAINS ADVOCATES LIMITED SINGAPORE BRANCH	BATTERY ROAD Singapore 049909	Dissolved	Company formed on the 2008-09-13

Company Officers of CAINS ADVOCATES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD VERNON VANDERPLANK	Company Secretary	2005-08-11
SETH FARGHER CAINE	Director	2005-08-11
PETER BRUCE CLUCAS	Director	2005-08-11
ROBERT IAN COLQUITT	Director	2013-07-01
ANDREW JUAN CORLETT	Director	2005-08-11
MICHAEL TIMOTHY EDWARDS	Director	2005-08-11
TRISTAN DOMINIC HEAD	Director	2013-07-01
TIMOTHY MICHAEL SHEPHERD	Director	2011-07-01
RICHARD VERNON VANDERPLANK	Director	2005-08-11
JEREMY ROBIN GUY WALTON	Director	2005-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSEY JANE BERMINGHAM	Director	2014-07-01	2016-10-28
GEOFFREY QUAYLE KERMEEN	Director	2013-07-01	2015-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-05	OSDS01	BR008334 BRANCH CLOSED FC026151 COMPANY CLOSED 02/01/2018
2017-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-07	OSCH07	TRANSACTION OSCH07- BR008334 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2015 MICHAEL TIMOTHY EDWARDS -- ADDRESS: 6TH FLOOR 32 CORNHILL, LONDON, EC3V 3SG, ENGLAND
2017-01-07	OSCH09	TRANSACTION OSCH09- BR008334 PERSON AUTHORISED TO ACCEPT PARTIC 01/10/2015 MICHAEL TIMOTHY EDWARDS -- ADDRESS: 6TH FLOOR 32 CORNHILL, LONDON, EC3V 3SG, ENGLAND
2017-01-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LINDSEY BERMINGHAM
2017-01-04	OSCH05	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RICHARD VERNON VANDERPLANK / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN GUY WALTON / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON VANDERPLANK / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY EDWARDS / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUAN CORLETT / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE CLUCAS / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL SHEPHERD / 15/12/2016
2017-01-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SETH FARGHER CAINE / 15/12/2016
2016-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-23	OSCH01	BR008334 ADDRESS CHANGE 01/10/15 2ND FLOOR, 1 LOVE LANE, LONDON, EC2V 7JN
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-16	OSAP07	TRANSACTION OSAP07- BR008334 PERSON AUTHORISED TO ACCEPT APPOINTED 06/02/2015 MICHAEL TIMOTHY EDWARDS -- ADDRESS: 2ND FLOOR ONE LOVE LANE, LONDON, EC2V 7JN
2015-02-16	OSAP05	TRANSACTION OSAP05- BR008334 PERSON AUTHORISED TO REPRESENT APPOINTED 06/02/2015 MICHAEL TIMOTHY EDWARDS -- ADDRESS: 2ND FLOOR ONE LOVE LANE, LONDON, EC2V 7JN
2015-02-12	OSTM03	TRANSACTION OSTM03- BR008334 PERSON AUTHORISED TO ACCEPT TERMINATED 06/02/2015 GEOFFREY QUAYLE KERMEEN
2015-02-12	OSTM03	TRANSACTION OSTM03- BR008334 PERSON AUTHORISED TO REPRESENT TERMINATED 06/02/2015 GEOFFREY QUAYLE KERMEEN
2015-02-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KERMEEN
2014-07-23	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DOMINIC HEAD / 19/06/2014
2014-07-15	OSAP01	DIRECTOR APPOINTED LINDSEY JANE BERMINGHAM
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-18	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY EDWARDS / 11/11/2013
2013-07-17	OSCC01	ALTN CONSTITUTIONAL DOC 12/06/2013
2013-07-15	OSAP01	DIRECTOR APPOINTED ROBERT IAN COLQUITT
2013-07-15	OSAP01	DIRECTOR APPOINTED GEOFFREY QUAYLE KERMEEN
2013-07-15	OSAP01	DIRECTOR APPOINTED TRISTAN DOMINIC HEAD
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-11	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY EDWARDS / 01/09/2012
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12	OSAP01	DIRECTOR APPOINTED TIMOTHY MICHAEL SHEPHERD
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-16	OSCH02	CHANGE OF ADDRESS 01/03/11 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 LBISLE OF MAN
2010-09-23	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SETH FARGHER CAINE / 03/09/2010
2010-09-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY EDWARDS / 17/08/2010
2010-06-09	OSAP07	TRANSACTION OSAP07- BR008334 PERSON AUTHORISED TO ACCEPT APPOINTED 14/05/2010 GEOFFREY QUAYLE KERMEEN -- ADDRESS: 2ND FLOOR ONE LOVE LANE, LONDON, EC2V 7JN
2010-06-09	OSAP05	TRANSACTION OSAP05- BR008334 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2010 GEOFFREY QUAYLE KERMEEN -- ADDRESS: 2ND FLOOR ONE LOVE LANE, LONDON, EC2V 7JN
2010-06-09	OSTM03	TRANSACTION OSTM03- BR008334 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 14/05/2010 DANIEL JOHN MACKELDEN
2010-06-09	OSTM03	TRANSACTION OSTM03- BR008334 PERSON AUTHORISED TO ACCEPT TERMINATED 14/05/2010 DANIEL JOHN MACKELDEN
2010-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-03	OSCC01	ALTN CONSTITUTIONAL DOC 28/02/2007
2010-02-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE CLUCAS / 28/11/2006
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2005-08-24	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-08-11	BR1	INITIAL BRANCH REGISTRATION
2005-08-11	BR1-BCH	BR008334 REGISTERED
2005-08-11	BR1-PAR	BR008334 PAR APPOINTED MACKELDEN DANIEL JOHN 2 BRANDON CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7NZ

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CAINS ADVOCATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAINS ADVOCATES LIMITED

Intangible Assets

Patents

We have not found any records of CAINS ADVOCATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAINS ADVOCATES LIMITED

Trademarks

We have not found any records of CAINS ADVOCATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAINS ADVOCATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
5000: SECURITIES AND EXCHANGE COMMISSION	2012-08-22	USD $-108,033	THIS MODIFICATION IS TO OFFICIALLY CLOSE OUT THE SERVICES OF A FOREIGN COUNSEL.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAINS ADVOCATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAINS ADVOCATES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAINS ADVOCATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAINS ADVOCATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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