CAMBRIDGE VETERINARY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04667194

Incorporation date

17/02/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

30/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

06/12/2022

Change of details for Twin Enterprise Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

01/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

24/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

03/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

23/03/2020

Previous accounting period shortened from 2019-12-17 to 2019-09-30

View PDF (1 pages)

09/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-17

View PDF (12 pages)

28/02/2019

Previous accounting period shortened from 2019-07-31 to 2018-12-17

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

10/01/2019

Resolutions

View PDF (16 pages)

21/12/2018

Registered office address changed from Church Lane House Church Lane Wesley Waterless Newmarket Suffolk CB8 0RL England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-12-17

View PDF (2 pages)

21/12/2018

Appointment of Mrs Amanda Jane Davis as a director on 2018-12-17

View PDF (2 pages)

21/12/2018

Termination of appointment of Lucy Crosby as a director on 2018-12-17

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

20/11/2018

Change of details for Twin Enterprise Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

20/11/2018

Director's details changed for Mrs Lucy Crosby on 2018-11-12

View PDF (2 pages)

20/11/2018

Registered office address changed from 89a Cherry Hinton Road Cambridge Cambridgeshire CB1 7BS to Church Lane House Church Lane Wesley Waterless Newmarket Suffolk CB8 0RL on 2018-11-20

View PDF (1 pages)

06/07/2018

Director's details changed for Mrs Lucy Crosby on 2018-06-21

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

24/08/2012

Appointment of Mrs Lucy Crosby as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of John Grieve as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Anne Pearson as a secretary

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (1 pages)

18/06/2012

Sub-division of shares on 2012-06-15

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

17/05/2010

Secretary's details changed for Anne Jillian Pearson on 2010-01-17

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/04/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

29/05/2008

Return made up to 17/02/08; full list of members

View PDF (6 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

01/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

20/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

03/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

08/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

08/12/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

08/12/2004

Accounting reference date shortened from 31/07/04 to 31/07/03

View PDF (1 pages)

23/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

24/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP

View PDF (1 pages)

21/07/2003

Certificate of change of name

View PDF (3 pages)

17/02/2003

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillings, Mark Andrew	Director	02/09/2019 - Present	363
Crosby, Lucy	Director	01/08/2012 - 17/12/2018	4
Hillier, David Robert Geoffrey	Director	17/12/2018 - 02/03/2020	271
Davis, Amanda Jane	Director	17/12/2018 - 30/09/2019	250
Kenyon, Paul Mark	Director	24/01/2020 - 19/06/2020	273

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE VETERINARY GROUP LIMITED

CAMBRIDGE VETERINARY GROUP LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at The Chocolate Factory Somerdale, Keynsham, Bristol BS31 2AU. There are currently 2 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 VETERINARY GROUP LIMITED?

CAMBRIDGE VETERINARY GROUP LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 30/07/2024.

Where is CAMBRIDGE VETERINARY GROUP LIMITED located?

CAMBRIDGE VETERINARY GROUP LIMITED is registered at The Chocolate Factory Somerdale, Keynsham, Bristol BS31 2AU.

What does CAMBRIDGE VETERINARY GROUP LIMITED do?

CAMBRIDGE VETERINARY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE VETERINARY GROUP LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.