CH (CAMBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

02601543

Incorporation date

14/04/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1991)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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21/02/2011

Statement of capital on 2011-02-22

View PDF (4 pages)

21/02/2011

Solvency Statement dated 14/02/11

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21/02/2011

Resolutions

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10/02/2011

Total exemption small company accounts made up to 2010-06-30

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22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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06/01/2010

Total exemption small company accounts made up to 2009-06-30

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07/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

07/04/2009

Director and Secretary's Change of Particulars / ian smith / 08/04/2009 / HouseName/Number was: , now: 59; Street was: 59 home close, now: home close; Post Code was: CB4 9JL, now: CB24 9JL; Occupation was: company director, now: director

View PDF (1 pages)

08/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

17/04/2008

Director and Secretary's Change of Particulars / ian smith / 18/04/2008 / HouseName/Number was: , now: 59; Street was: 59 home close, now: home close; Post Code was: CB4 9JL, now: CB24 9JL

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15/04/2008

Auditor's resignation

View PDF (2 pages)

16/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

16/01/2008

Resolutions

View PDF (1 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

03/04/2007

Location of register of members

View PDF (1 pages)

03/04/2007

Location of debenture register

View PDF (1 pages)

03/04/2007

Registered office changed on 04/04/07 from: c/o ke developments LTD, the mount, toft cambridge cambridgeshire CB3 7RL

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

14/12/2006

Resolutions

View PDF (1 pages)

05/06/2006

Auditor's resignation

View PDF (1 pages)

03/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

03/04/2006

Location of debenture register

View PDF (1 pages)

03/04/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: the mount toft cambridge cambridgeshire CB3 7RL

View PDF (1 pages)

09/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

14/04/2005

Return made up to 30/03/05; full list of members

View PDF (12 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

15/08/2004

Resolutions

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/2004

Director resigned

View PDF (1 pages)

09/05/2004

£ ic 258165/236230 21/04/04 £ sr [email protected]=21935

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

£ sr [email protected] 15/03/04

View PDF (1 pages)

22/04/2004

£ sr [email protected] 31/08/03

View PDF (1 pages)

21/04/2004

£ sr [email protected] 30/03/04

View PDF (1 pages)

20/04/2004

Return made up to 30/03/04; change of members

View PDF (9 pages)

14/04/2004

£ ic 99427/96497 22/03/04 £ sr [email protected]=2930

View PDF (1 pages)

14/04/2004

£ ic 99897/99427 18/03/04 £ sr [email protected]=470

View PDF (1 pages)

14/04/2004

£ ic 96497/93163 15/03/04 £ sr [email protected]=3333

View PDF (1 pages)

06/04/2004

£ ic 100234/99897 16/03/04 £ sr [email protected]=337

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (1 pages)

22/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (31 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: nuffield road cambridge CB4 1TW

View PDF (1 pages)

05/05/2003

Return made up to 30/03/03; no change of members

View PDF (8 pages)

05/05/2003

Director's particulars changed

View PDF (0 pages)

02/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (33 pages)

16/02/2003

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 30/03/02; full list of members

View PDF (16 pages)

25/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (29 pages)

30/04/2001

Return made up to 30/03/01; change of members

View PDF (8 pages)

13/03/2001

Full group accounts made up to 2000-06-30

View PDF (31 pages)

18/04/2000

Return made up to 30/03/00; change of members

View PDF (8 pages)

07/02/2000

Full group accounts made up to 1999-06-30

View PDF (34 pages)

09/08/1999

Ad 30/07/99--------- £ si [email protected]=41 £ ic 266819/266860

View PDF (2 pages)

05/05/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

05/05/1999

Ad 25/09/98-28/04/99 £ si [email protected]=146 £ ic 266673/266819

View PDF (2 pages)

29/04/1999

Full group accounts made up to 1998-06-30

View PDF (36 pages)

18/08/1998

Resolutions

View PDF (1 pages)

26/04/1998

Resolutions

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26/04/1998

Resolutions

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26/04/1998

Resolutions

View PDF (2 pages)

26/04/1998

Resolutions

View PDF (18 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1998

Conve 02/04/98

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10/04/1998

Ad 06/04/98--------- £ si [email protected]=5000 £ ic 261673/266673

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10/04/1998

Resolutions

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10/04/1998

Resolutions

View PDF (2 pages)

10/04/1998

Resolutions

View PDF (19 pages)

08/04/1998

Return made up to 30/03/98; full list of members

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29/03/1998

Ad 19/03/98--------- £ si [email protected]=28 £ ic 261645/261673

View PDF (2 pages)

11/01/1998

Miscellaneous

View PDF (2 pages)

11/01/1998

Miscellaneous

View PDF (3 pages)

11/01/1998

Ad 16/12/97--------- £ si [email protected]=46 £ ic 261599/261645

View PDF (2 pages)

01/11/1997

Ad 19/09/97--------- £ si [email protected]=3508 £ ic 258091/261599

View PDF (3 pages)

27/10/1997

Full group accounts made up to 1997-06-30

View PDF (25 pages)

16/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (22 pages)

15/01/1997

Ad 16/12/96--------- £ si 115@1=115 £ ic 258064/258179

View PDF (2 pages)

01/10/1996

Full group accounts made up to 1996-06-30

View PDF (26 pages)

29/04/1996

Return made up to 08/04/96; full list of members

View PDF (7 pages)

29/04/1996

Director's particulars changed

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23/11/1995

£ ic 293717/227693 31/10/95 £ sr 66024@1=66024

View PDF (1 pages)

06/11/1995

£ ic 401717/347717 31/07/95 £ sr [email protected]=54000

View PDF (1 pages)

06/11/1995

£ sr [email protected] 31/07/94

View PDF (1 pages)

08/10/1995

Full accounts made up to 1995-06-30

View PDF (27 pages)

16/05/1995

Return made up to 08/04/95; full list of members

View PDF (7 pages)

02/01/1995

Memorandum and Articles of Association

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02/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (148 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

29/10/1994

Full group accounts made up to 1994-06-30

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19/09/1994

Resolutions

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11/08/1994

Memorandum and Articles of Association

View PDF (32 pages)

01/08/1994

Resolutions

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20/06/1994

Resolutions

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20/06/1994

Resolutions

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26/05/1994

Resolutions

View PDF (4 pages)

26/05/1994

S-div 16/05/94

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18/04/1994

Return made up to 08/04/94; full list of members

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18/04/1994

Director's particulars changed

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14/02/1994

Particulars of mortgage/charge

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20/12/1993

£ ic 455717/401717 31/07/93 £ sr [email protected]=54000

View PDF (1 pages)

06/12/1993

Full accounts made up to 1993-06-30

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20/09/1993

Declaration of satisfaction of mortgage/charge

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28/04/1993

Return made up to 08/04/93; no change of members

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28/04/1993

Registered office changed on 29/04/93

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28/04/1993

Director's particulars changed

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10/02/1993

Full accounts made up to 1992-06-30

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05/05/1992

Return made up to 08/04/92; full list of members

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05/05/1992

Director's particulars changed

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10/10/1991

Particulars of mortgage/charge

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09/10/1991

Memorandum and Articles of Association

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08/10/1991

Particulars of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

New director appointed

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02/10/1991

Secretary resigned;new secretary appointed

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02/10/1991

Ad 30/09/91--------- £ si [email protected]=197652 £ si 258062@1=258062 £ ic 4/455718

View PDF (2 pages)

02/10/1991

£ nc 100/481523 30/09/91

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01/10/1991

Particulars of mortgage/charge

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03/09/1991

Registered office changed on 04/09/91 from: 35/37 moulsham street chelmsford essex CM2 ohy

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03/09/1991

Ad 16/07/91--------- £ si 2@1=2 £ ic 2/4

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03/09/1991

New secretary appointed;director resigned;new director appointed

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03/09/1991

Secretary resigned;new director appointed

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03/09/1991

New director appointed

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03/09/1991

Accounting reference date notified as 30/06

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03/07/1991

Certificate of change of name

View PDF (2 pages)

14/04/1991

Miscellaneous

View PDF (1 pages)

14/04/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Smith, Ian David	Director	16/07/1991 - Present	8
Thrower, Trevor Peter	Director	16/07/1991 - 16/07/2004	2
Wardall, Grahame Laurence	Director	16/07/1991 - Present	6
Wilde, Alistair Peter	Director	15/04/1991 - 16/07/1991	8
Smith, Ian David	Secretary	11/02/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CH (CAMBRIDGE) LIMITED

CH (CAMBRIDGE) LIMITED is an(a) Dissolved company incorporated on 14/04/1991 with the registered office located at C/O Ke Developments Ltd, The, Mount, Toft, Cambridge, Cambridgeshire CB23 2RL. 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 CH (CAMBRIDGE) LIMITED?

CH (CAMBRIDGE) LIMITED is currently Dissolved. It was registered on 14/04/1991 and dissolved on 27/06/2011.

Where is CH (CAMBRIDGE) LIMITED located?

CH (CAMBRIDGE) LIMITED is registered at C/O Ke Developments Ltd, The, Mount, Toft, Cambridge, Cambridgeshire CB23 2RL.

What does CH (CAMBRIDGE) LIMITED do?

CH (CAMBRIDGE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CH (CAMBRIDGE) LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.