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CODON HOUSE (CAMBRIDGE) LIMITED

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

Company details

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH

CODON HOUSE (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00793738
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.10.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM LINSEY / 17/10/2014
Form type: CH01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY MARY LAMBERT
Form type: TM02
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER WHITTON SPRIGGS / 25/09/2014
Form type: CH01
Date: 2015.07.31
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MARY LAMBERT
Form type: TM01
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, MANOR HOUSE, HILDERSHAM, CAMBRIDGE, CB21 6BU
Form type: AD01
Date: 2014.08.12
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JEANETTE LAMBERT / 17/06/2013
Form type: CH01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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APPOINTING DIRECTORS/ TRANSFER OF PART OF PROPERTY 07/11/2011
Form type: RES13
Date: 2011.12.16
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DIRECTOR APPOINTED RAYMOND WILLIAM LINSEY
Form type: AP01
Date: 2011.12.16
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DIRECTOR APPOINTED JAMES OLIVER WHITTON SPRIGGS
Form type: AP01
Date: 2011.12.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT
Form type: TM01
Date: 2011.06.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.21
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, C/O NICHOLAS CLIFFE & CO LIMITED, MILL HOUSE MILL COURT, GREAT SHELFORD CAMBRIDGE, CAMBRIDGESHIRE CB2 5LD
Form type: 287
Date: 2007.02.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 1 PENN FARM STUDIOS, HARSTON ROAD, HASLINGFIELD, CAMBRIDGESHIRE CB3 7JZ
Form type: 287
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, 88 REGENT STREET, CAMBRIDGE, CB2 1DP
Form type: 287
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01

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Company directors and board members:

RAYMOND WILLIAM LINSEY (current)
Director, PROPERTY OWNER, 2011.11.10
MULBERRY HOUSE BLENCH LANE HILDERSHAM , CAMBRIDGE
CB21 6DQ
ENGLAND
JAMES OLIVER WHITTON SPRIGGS (current)
Director, 2011.11.10
32 HARDWICK STREET , CAMBRIDGE
CB3 9JA
ENGLAND
MARY JEANETTE LAMBERT (resigned)
Secretary, 1991.05.31 - 2015.01.09
MANOR HOUSE HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE
GEORGE LAMBERT (resigned)
Director, BUILDER, 1991.05.31 - 2011.02.25
MANOR HOUSE HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE
MARY JEANETTE LAMBERT (resigned)
Director, CO SECRETARY, 1991.05.31 - 2014.09.01
MANOR HOUSE HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 2,723,904 - 0.05 % £ 2,725,158
Tangible Fixed Assets £ 2,723,904 - 0.05 % £ 2,725,158
Current Assets £ 699,656 + 16.82 % £ 598,895
Tangible Fixed Assets Depreciation £ 54,393 + 2.36 % £ 53,139
Shareholder Funds £ 3,358,799 + 2.93 % £ 3,263,098
Profit Loss Account Reserve £ 819,290 + 13.23 % £ 723,589
Revaluation Reserve £ 2,539,507 £ 2,539,507
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 3,358,799 + 2.93 % £ 3,263,098
Total Assets Less Current Liabilities £ 3,358,799 + 2.93 % £ 3,263,098
Net Current Assets Liabilities £ 634,895 + 18.02 % £ 537,940
Creditors Due Within One Year £ 64,761 + 6.24 % £ 60,955
Cash Bank In Hand £ 699,656 + 16.82 % £ 598,895
Tangible Fixed Assets Cost Or Valuation £ 2,778,297 £ 2,778,297

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Information about the Private Limited Company CODON HOUSE (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: 2016.06.05. Reload the data