CAMBRIDGESHIRE FILLING STATIONS LIMITED

Key Data

Status

Active

Company No.

02820140

Incorporation date

21/05/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1993)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/07/2024

Director's details changed for Mr Jonathan Michael Miller on 2024-07-31

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

07/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

23/10/2023

Registration of charge 028201400001, created on 2023-10-12

View PDF (12 pages)

23/10/2023

Registration of charge 028201400002, created on 2023-10-12

View PDF (12 pages)

13/10/2023

Cessation of Clive Brown as a person with significant control on 2023-10-12

View PDF (1 pages)

13/10/2023

Notification of Millers Partners Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

13/10/2023

Termination of appointment of Fiona Therese Brown as a secretary on 2023-10-12

View PDF (1 pages)

13/10/2023

Termination of appointment of Clive Vincent Brown as a director on 2023-10-12

View PDF (1 pages)

13/10/2023

Appointment of Mr Jonathan Michael Miller as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Appointment of Mr Nicholas Alexander Miller as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Appointment of Mr Matthew David Miller as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to 11 Lynn Road Littleport Ely CB6 1QG on 2023-10-13

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

06/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

31/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

09/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

19/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

09/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Clive Vincent Brown on 2009-10-01

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

13/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

01/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

21/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/05/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/07/2004

Registered office changed on 09/07/04 from: 19 manor house court west street epsom surrey KT18 7RN

View PDF (1 pages)

07/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

07/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

16/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

16/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/06/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

07/06/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

04/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

04/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

04/07/2000

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: riverside services lynn road littleport cambridgeshire

View PDF (1 pages)

03/09/1999

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

16/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

03/07/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

16/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

11/12/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

11/11/1996

Accounting reference date shortened from 31/05/96 to 31/10/95

View PDF (1 pages)

01/11/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

18/05/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

29/11/1994

Ad 07/11/94--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

23/11/1994

Registered office changed on 23/11/94 from: 27 new peachy lane uxbridge middlesex UB8 3SX

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23/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

23/08/1994

Memorandum and Articles of Association

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23/08/1994

Resolutions

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18/08/1994

Accounts for a dormant company made up to 1994-05-31

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18/08/1994

Resolutions

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05/08/1994

Certificate of change of name

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04/08/1994

Registered office changed on 04/08/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

02/08/1994

Return made up to 21/05/94; full list of members

View PDF (7 pages)

21/05/1993

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
32.23K
-
0.00
-
-

2022
0
10.09K
-
0.00
-
-

2023
0
6.43K
-
0.00
-
-

2023
0
6.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.43K £-36.23 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/05/1993 - 26/07/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/05/1993 - 26/07/1994	36021
Band, Peter John	Director	26/07/1994 - 01/09/1995	14
Miller, Jonathan Michael	Director	12/10/2023 - Present	8
Miller, Matthew David	Director	12/10/2023 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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03/05/1994

Turnover:

No. of employees:

Description

About CAMBRIDGESHIRE FILLING STATIONS LIMITED

CAMBRIDGESHIRE FILLING STATIONS LIMITED is an(a) Active company incorporated on 21/05/1993 with the registered office located at 11 Lynn Road, Littleport, Ely CB6 1QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGESHIRE FILLING STATIONS LIMITED?

CAMBRIDGESHIRE FILLING STATIONS LIMITED is currently Active. It was registered on 21/05/1993 .

Where is CAMBRIDGESHIRE FILLING STATIONS LIMITED located?

CAMBRIDGESHIRE FILLING STATIONS LIMITED is registered at 11 Lynn Road, Littleport, Ely CB6 1QG.

What does CAMBRIDGESHIRE FILLING STATIONS LIMITED do?

CAMBRIDGESHIRE FILLING STATIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGESHIRE FILLING STATIONS LIMITED?

The latest filing was on 03/07/2025: Total exemption full accounts made up to 2024-12-31.