CAMBRIDGE CARBONATES LIMITED

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CAMBRIDGE CARBONATES LIMITED

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Key Data

Status

Active

Company No.

02789769

Incorporation date

12/02/1993

Size

Micro Entity

Contacts

Registered address

Registered address

31 Whitefields Crescent, Solihull B91 3NUCopy
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Latest events (Record since 12/02/1993)
dot icon09/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon15/08/2025
Micro company accounts made up to 2025-03-31
dot icon20/11/2024
Micro company accounts made up to 2024-03-31
dot icon10/04/2024
Registered office address changed from Lakin Rose, Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to 31 Whitefields Crescent Solihull B91 3NU on 2024-04-10
dot icon05/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon14/12/2023
Appointment of Dr Joanna Garland as a secretary on 2023-09-20
dot icon14/12/2023
Cessation of Peter Gutteridge as a person with significant control on 2023-09-20
dot icon20/09/2023
Termination of appointment of Peter Gutteridge as a secretary on 2023-09-20
dot icon20/09/2023
Termination of appointment of Peter Gutteridge as a director on 2023-09-20
dot icon14/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with updates
dot icon19/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/11/2021
Resolutions
dot icon28/10/2021
Purchase of own shares.
dot icon09/03/2021
Confirmation statement made on 2021-01-31 with updates
dot icon10/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/06/2020
Registration of charge 027897690001, created on 2020-06-10
dot icon13/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon31/01/2017
Director's details changed for Joanna Garland on 2017-01-31
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/07/2015
Statement of capital following an allotment of shares on 2014-10-31
dot icon16/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/03/2014
Statement of capital following an allotment of shares on 2014-02-28
dot icon25/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/03/2013
Statement of capital following an allotment of shares on 2013-02-22
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon16/01/2013
Resolutions
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Director's details changed for Joanna Garland on 2012-07-31
dot icon04/04/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon22/02/2012
Cancellation of shares. Statement of capital on 2012-02-22
dot icon22/02/2012
Purchase of own shares.
dot icon02/11/2011
Termination of appointment of Neil Pickard as a director
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/02/2009
Return made up to 31/01/09; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/02/2008
Return made up to 31/01/08; full list of members
dot icon20/02/2008
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/08/2007
Director's particulars changed
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon06/02/2007
Registered office changed on 06/02/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Ad 27/06/06--------- £ si 498@1=498 £ ic 1302/1800
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Resolutions
dot icon03/07/2006
New director appointed
dot icon26/06/2006
Secretary's particulars changed;director's particulars changed
dot icon10/05/2006
Secretary's particulars changed;director's particulars changed
dot icon27/02/2006
Return made up to 31/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/03/2005
Return made up to 31/01/05; full list of members
dot icon01/10/2004
Registered office changed on 01/10/04 from: lakin rose chartered accountants enterprise house, chivers way histon, cambridge cambridgeshire CB4 9ZR
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/03/2004
Return made up to 31/01/04; full list of members
dot icon09/03/2004
Director's particulars changed
dot icon16/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/03/2003
Return made up to 31/01/03; full list of members
dot icon04/03/2003
Director's particulars changed
dot icon20/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon18/02/2002
Return made up to 31/01/02; full list of members
dot icon18/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/10/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon31/08/2001
Resolutions
dot icon31/08/2001
Resolutions
dot icon31/08/2001
Ad 12/04/01--------- £ si 300@1=300 £ ic 1002/1302
dot icon31/08/2001
£ nc 1002/2500 12/04/01
dot icon13/03/2001
Accounts for a small company made up to 2000-06-30
dot icon16/02/2001
Return made up to 31/01/01; full list of members
dot icon07/03/2000
Accounts for a small company made up to 1999-06-30
dot icon29/02/2000
Return made up to 31/01/00; full list of members
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon31/01/1999
Return made up to 31/01/99; full list of members
dot icon04/01/1999
Accounts for a small company made up to 1998-06-30
dot icon04/01/1999
Director's particulars changed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
Ad 30/06/98--------- £ si 2@1=2 £ ic 1000/1002
dot icon04/01/1999
£ nc 1000/1002 30/06/98
dot icon11/06/1998
Registered office changed on 11/06/98 from: cam house 1A carlyle road cambridge CB4 3DN
dot icon04/02/1998
Return made up to 31/01/98; no change of members
dot icon17/09/1997
Accounts for a small company made up to 1997-06-30
dot icon07/02/1997
Return made up to 31/01/97; full list of members
dot icon09/08/1996
Accounts for a small company made up to 1996-06-30
dot icon11/02/1996
Return made up to 31/01/96; no change of members
dot icon07/09/1995
Accounts for a small company made up to 1995-06-30
dot icon06/07/1995
Memorandum and Articles of Association
dot icon06/07/1995
Resolutions
dot icon07/02/1995
Return made up to 31/01/95; no change of members
dot icon27/09/1994
Accounts for a small company made up to 1994-06-30
dot icon20/02/1994
Return made up to 12/02/94; full list of members
dot icon06/04/1993
Accounting reference date notified as 30/06
dot icon06/04/1993
Ad 31/03/93--------- £ si 998@1=998 £ ic 2/1000
dot icon23/02/1993
Director resigned;new director appointed
dot icon23/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon12/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAMBRIDGE CARBONATES LIMITED

CAMBRIDGE CARBONATES LIMITED is an(a) Active company incorporated on 12/02/1993 with the registered office located at 31 Whitefields Crescent, Solihull B91 3NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE CARBONATES LIMITED?

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CAMBRIDGE CARBONATES LIMITED is currently Active. It was registered on 12/02/1993 .

Where is CAMBRIDGE CARBONATES LIMITED located?

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CAMBRIDGE CARBONATES LIMITED is registered at 31 Whitefields Crescent, Solihull B91 3NU.

What does CAMBRIDGE CARBONATES LIMITED do?

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CAMBRIDGE CARBONATES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE CARBONATES LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-28 with updates.