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CRESCENT OF CAMBRIDGE LIMITED

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

Company details

46 EDISON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LG

CRESCENT OF CAMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00540840
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.20
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.04.19

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 123103
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.22
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HORTON
Form type: TM01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED MR DAVID JONATHAN PETT
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED STEVEN JAMES HORTON
Form type: AP01
Date: 2011.01.07
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Form type: AD01
Date: 2010.03.15
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDRE STOTT / 03/03/2010
Form type: CH01
Date: 2010.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY REDFORD
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED BARRY REDFORD
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR MARK ALDRED
Form type: 288b
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, EDISON ROAD, ST IVES, CAMBS, PE27 3LG
Form type: 287
Date: 2008.09.22
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DIRECTOR APPOINTED MARK JAMES ALDRED
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MIDDLETON
Form type: 288b
Date: 2008.06.03
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DIRECTOR APPOINTED COLIN ANDRE STOTT
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR RICHARD BUTLER
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19

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Company directors and board members:

DAVID JONATHAN PETT (current)
Secretary, ACCOUNTANT, 2005.06.10
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
DAVID JONATHAN PETT (current)
Director, ACCOUNTANT, 2011.04.06
46 EDISON ROAD , ST. IVES
PE27 3LG, CAMBRIDGESHIRE
COLIN ANDRE STOTT (current)
Director, MANAGING DIRECTOR, 2008.04.21
BROOK FARM BARN , HINTON-IN-THE-HEDGES
NN13 5NF, NORTHANTS
MARTIN JAMES GLANFIELD (resigned)
Secretary, 1992.01.22 - 1993.06.28
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
TIMOTHY WILLIAM HALFORD (resigned)
Secretary, 1993.06.28 - 1996.01.26
8 SANDON ROAD WOLLESCOTE , STOURBRIDGE
DY9 8XY, WEST MIDLANDS
MARK ANDREW JAKES (resigned)
Secretary, 1999.09.03 - 2005.06.10
15 STATION ROAD MANEA , MARCH
PE15 0JL, CAMBRIDGESHIRE
STEPHEN GEOFFREY LINFORD (resigned)
Secretary, 1996.01.31 - 1997.12.19
BROOK HOUSE SCHOOL ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
RONALD JEFFREY MALLON (resigned)
Secretary, 1998.11.20 - 1999.09.03
32 EAST APPROACH DRIVE PITTVILLE , CHELTENHAM
GL52 3JE, GLOUCESTERSHIRE
WILLIAM HAROLD PRICE (resigned)
Secretary, 1997.11.07 - 1998.11.20
48 BATCHWORTH LANE , NORTHWOOD
HA6 3HG, MIDDLESEX
MARK JAMES ALDRED (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2008.12.23
10 SENNA DRIVE , TOWCESTER
NN12 7AU, NORTHAMPTONSHIRE
ALAN JOHN ARNSBY (resigned)
Director, ELECTRICAL ENGINEER, 1996.12.03 - 1998.05.01
NINE DAINTREES WIDFORD , WARE
SG12 8RX, HERTFORDSHIRE
RICHARD STANLEY BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2008.05.09
16 EARITH ROAD WILLINGHAM , CAMBRIDGE
CB4 5LS, CAMBRIDGESHIRE
ALAN JOHN CHAMBERLAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.26 - 1997.05.08
53 FERNLEA BRAISWICK , COLCHESTER
CO4 5UB, ESSEX
STEVE JAMES HORTON (resigned)
Director, NONE, 2010.12.06 - 2013.08.08
AMBERLY HAWKES LANE BRACON ASH , NORWICH
NR14 8EW, NORFOLK
TREFOR JENKINS (resigned)
Director, 1998.11.13 - 1999.02.01
TY-ISAF BARNS DERWYDD , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
STEPHEN MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2008.03.31
`LINDISFARNE` HOLYWELL FRONT, HOLYWELL. , HUNTINGDON
PE17 3TG, CAMBRIDGE
JAMES HUTTON PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 2006.10.06
19 NEW STREET , DODDINGTON
PE15 0SP, CAMBRIDGE
ENGLAND
BARRY REDFORD (resigned)
Director, MANAGING DIRECTOR, 2009.01.13 - 2009.02.26
74 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
ROBERT ANTHONY STICKINGS (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1996.04.24
TIFFIELD GRANGE HIGH ST SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
JAMES ALAN FAIRLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.06 - 2011.04.06
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
HENRY WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1994.08.30
DAVANDER FINDLEY CLOSE , STUTTON
IP9 2TL, SUFFOLK

Information about the Private Limited Company CRESCENT OF CAMBRIDGE 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