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CAMBRIDGE REPETITION ENGINEERS LIMITED

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

Company details

25 CAMBRIDGE PLACE, CAMBRIDGE, ENGLAND, CB2 1NS

CAMBRIDGE REPETITION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00538671
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.30
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CAMBRIDGE REPETITION ENGINEERS LIMITED is a Private Limited Company, registration number 00538671, established in United Kingdom on the 30. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on 25 CAMBRIDGE PLACE, CAMBRIDGE, ENGLAND, CB2 1NS. Business of the company CAMBRIDGE REPETITION ENGINEERS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company CAMBRIDGE REPETITION ENGINEERS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.05.07
LLOYDS BANK PLC
- Outstanding on 2016.02.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 7620
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REGISTRATION OF A CHARGE / CHARGE CODE 005386710003
Form type: MR01
Date: 2016.02.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 7 DUKES COURT, 54-62 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ
Form type: AD01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005386710002
Form type: MR01
Date: 2015.05.07
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY JANUARY / 27/08/2013
Form type: CH01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 27/08/2013
Form type: CH01
Date: 2014.03.10
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SECRETARY APPOINTED MR DAVID JAMES FOORD
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRAIN
Form type: TM02
Date: 2014.02.14
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
Form type: AD01
Date: 2014.02.14
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27/08/13 STATEMENT OF CAPITAL GBP 7620.00
Form type: SH01
Date: 2013.09.23
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DIRECTOR APPOINTED MR SIMON JAMES DAZELEY
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS ELIZABETH MARY JANUARY
Form type: AP01
Date: 2013.09.18
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.09.17
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SECOND FILING WITH MUD 09/03/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 06/09/2013.
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29/01/13 STATEMENT OF CAPITAL GBP 3810
Form type: SH01
Date: 2013.03.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.05
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DIRECTOR APPOINTED MR RICHARD CORNEY GRAIN
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED MR ROBERT CHARLES SADLER
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED MR BARRIE RAYNAULD HOWE WILSON
Form type: AP01
Date: 2012.11.08
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SECRETARY APPOINTED MR RICHARD CORNEY GRAIN
Form type: AP03
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYNER
Form type: TM01
Date: 2012.11.08
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APPOINTMENT TERMINATED, SECRETARY SUSAN RAYNER
Form type: TM02
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, C/O PAUL RAYNER, 32 TELEGRAPH STREET, COTTENHAM, CAMBRIDGE, CB24 8QU, ENGLAND
Form type: AD01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN RAYNER / 09/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN RAYNER / 09/03/2010
Form type: CH01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, GREENS ROAD, CAMBRIDGE, CB4 3EQ
Form type: AD01
Date: 2010.05.25
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR JULIAN WELCH
Form type: 288b
Date: 2009.02.18
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.08.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30

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Company directors and board members:

DAVID JAMES FOORD (current)
Secretary, 2014.02.06
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
SIMON JAMES DAZELEY (current)
Director, CHARTERED SURVEYOR, 2013.08.27
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
RICHARD CORNEY GRAIN (current)
Director, LAND AGENT - PROPERTY ADVISER, 2012.10.05
53 BOXWORTH ROAD ELSWORTH , CAMBRIDGE
CB23 4JQ
ENGLAND
ELIZABETH MARY JANUARY (current)
Director, ARTIST, 2013.08.27
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
ROBERT CHARLES SADLER (current)
Director, CHARTERED SURVEYOR, 2012.10.05
7 THRUFFLE WAY BAR HILL , CAMBRIDGE
CB23 8TR
ENGLAND
BARRIE RAYNAULD HOWE WILSON (current)
Director, RETIRED ARCHITECT, 2012.10.05
42 BACK ROAD LINTON , CAMBRIDGE
CB21 4JF
ENGLAND
RICHARD CORNEY GRAIN (resigned)
Secretary, 2012.10.05 - 2014.02.06
53 BOXWORTH ROAD ELSWORTH , CAMBRIDGE
CB23 4JQ
ENGLAND
SUSAN HELEN RAYNER (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.06 - 2012.10.05
32 TELEGRAPH STREET COTTENHAM , CAMBRIDGE
CB24 4QU
ALBERT EDWARD WELCH (resigned)
Secretary, 1992.03.09 - 1997.05.04
29A HILLS AVENUE , CAMBRIDGE
CB1 4UY, CAMBRIDGESHIRE
PAUL AUSTIN RAYNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 2012.10.05
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
SUSAN HELEN RAYNER (resigned)
Director, COMPANY DIRECTOR, 1997.05.06 - 2012.10.05
32 TELEGRAPH STREET COTTENHAM , CAMBRIDGE
CB24 4QU
ALBERT EDWARD WELCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 1997.05.04
29A HILLS AVENUE , CAMBRIDGE
CB1 4UY, CAMBRIDGESHIRE
JULIAN TIMOTHY WELCH (resigned)
Director, COMPANY DIRECTOR, 1998.02.14 - 2009.02.09
5 DOVECOTE ROAD , MARKET DEEPING
PE6 8DS, LINCOLNSHIRE
MARTIN JOHN WELCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 1996.11.21
2 PRIORS CLOSE HISTON , CAMBRIDGE
CB4 4HX, CAMBRIDGESHIRE

Companies near to CAMBRIDGE REPETITION ENGINEERS ltd.

Information about the Private Limited Company CAMBRIDGE REPETITION ENGINEERS 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: 2016.05.15. Reload the data