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CANTABRIGIA LIMITED

Learn more about CANTABRIGIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 CAMBRIDGE PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1NS

CANTABRIGIA LIMITED on the map

Company type: Private Limited Company
Company number: 00440917
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.18
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.07.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
£2.95
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.10
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.23
£2.95
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN KEATLEY
Form type: TM02
Date: 2012.06.13
£2.95
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SECRETARY APPOINTED ROBERT JAMES MORELL KEATLEY
Form type: AP03
Date: 2012.06.13
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.20
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORELL KEATLEY / 06/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEATLEY / 17/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 1 DOLPHIN LANE, MELBOURN, ROYSTON, HERTFORDSHIRE SG8 6AF
Form type: 287
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.20
£2.95
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COMPANY NAME CHANGED, ROYSTON MARKET COMPANY LIMITED, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 31 MARKET HILL, ROYSTON, HERTS, SG8 9JS
Form type: 287
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21

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Company directors and board members:

ROBERT JAMES MORELL KEATLEY (current)
Secretary, 2012.06.07
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
JOHN RANKIN MACDONALD KEATLEY (current)
Director, CHAIRMAN, 1991.05.19
WHITE LODGE 1 DOLPHIN LANE MELBOURN , ROYSTON
SG8 6AF, HERTFORDSHIRE
ROBERT JAMES MORELL KEATLEY (current)
Director, INVESTMENT, 2003.12.12
79 ST. ANDREW'S ROAD CHESTERTON , CAMBRIDGE
CB4 1DH, CAMBRIDGESHIRE
JOHN RANKIN MACDONALD KEATLEY (resigned)
Secretary, CHAIRMAN, 1991.05.19 - 2012.06.07
WHITE LODGE 1 DOLPHIN LANE MELBOURN , ROYSTON
SG8 6AF, HERTFORDSHIRE
PETER JOHN SCHWIND (resigned)
Director, FARMER, 1991.05.19 - 2003.03.14
CAUSTONS HALL LITTLE CORNARD , SUDBURY
CO10 0PH, SUFFOLK

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Information about the Private Limited Company CANTABRIGIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data