CINQUELLES LIMITED

Key Data

Status

Active

Company No.

02980352

Incorporation date

18/10/1994

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

09/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

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27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

11/03/2019

Director's details changed for Mr Julian Hale on 2019-03-11

View PDF (2 pages)

11/03/2019

Director's details changed for Mrs Deborah Hale on 2018-11-29

View PDF (2 pages)

18/02/2019

Change of details for Mr Julian Hale as a person with significant control on 2018-11-29

View PDF (2 pages)

18/02/2019

Change of details for Mrs Deborah Hale as a person with significant control on 2018-11-29

View PDF (2 pages)

29/11/2018

Registered office address changed from The Old Courthouse Priory Road St. Ives Cambridgeshire PE27 5BB United Kingdom to Norfolk House Station Road St. Ives Cambridgeshire PE27 5AF on 2018-11-29

View PDF (1 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

15/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

18/08/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/06/2016

Director's details changed for Mrs Deborah Hale on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Julian Hale on 2016-06-06

View PDF (2 pages)

02/06/2016

Director's details changed for Mr Julian Hale on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mrs Deborah Hale on 2016-06-01

View PDF (2 pages)

26/05/2016

Registered office address changed from The Old Courthouse Priory Road St. Ives Cambridgeshire PE27 5BB to The Old Courthouse Priory Road St. Ives Cambridgeshire PE27 5BB on 2016-05-26

View PDF (1 pages)

26/05/2016

Director's details changed for Mr Julian Hale on 2016-05-26

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2015

Statement of capital following an allotment of shares on 2014-06-11

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

18/11/2014

Second filing of AP01 previously delivered to Companies House

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18/11/2014

Second filing of AP01 previously delivered to Companies House

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25/06/2014

Termination of appointment of Ian Pinn as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Ann Pinn as a director

View PDF (1 pages)

25/06/2014

Director's details changed for Mrs Deborah Hale on 2014-06-11

View PDF (2 pages)

25/06/2014

Termination of appointment of Ian Pinn as a secretary

View PDF (1 pages)

25/06/2014

Appointment of Mr Julian Hale as a director on 2014-06-11

View PDF (3 pages)

25/06/2014

Appointment of Mrs Deborah Hale as a director on 2014-06-11

View PDF (3 pages)

29/05/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

12/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mrs Ann Pinn on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Ian Edward Pinn on 2009-11-04

View PDF (2 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / ann pinn / 20/10/2008

View PDF (1 pages)

20/10/2008

Director and secretary's change of particulars / ian pinn / 20/10/2008

View PDF (1 pages)

18/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-12-31

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29/03/2005

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2001

Return made up to 18/10/01; full list of members

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13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

21/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/10/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

04/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

24/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100

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22/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

11/07/1995

Accounting reference date notified as 31/12

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02/11/1994

Registered office changed on 02/11/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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02/11/1994

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

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18/10/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

23/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
3
26.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pinn, Ann	Director	31/12/1995 - 10/06/2014	1
Mrs Deborah Hale	Director	11/06/2014 - Present	2
Mr Julian Hale	Director	11/06/2014 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/10/1994 - 17/10/1994	16011
London Law Services Limited	Nominee Director	17/10/1994 - 17/10/1994	15403

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CINQUELLES LIMITED

CINQUELLES LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at Norfolk House, Station Road, St. Ives, Cambridgeshire PE27 5AF. 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 CINQUELLES LIMITED?

CINQUELLES LIMITED is currently Active. It was registered on 18/10/1994 .

Where is CINQUELLES LIMITED located?

CINQUELLES LIMITED is registered at Norfolk House, Station Road, St. Ives, Cambridgeshire PE27 5AF.

What does CINQUELLES LIMITED do?

CINQUELLES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CINQUELLES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with updates.