0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CAMBRIDGE CONSTRUCTION LIMITED

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

Company details

C/O EASTERN COUNTIES LEATHER, LANGFORD ARCH, LONDON ROAD, SAWSTON, CAMBRIDGESHIRE, CB2 4EG

CAMBRIDGE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01116238
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: OVERDUE
last made update: 2015.07.09
documents available: 1

Mortgages:

HSBC BANK PLC
- ALL of the property or undertaking has been released from charge on 2013.08.21
THE TRUSTEES OF THE EASTERN COUNTIES PENSION FUND
- Outstanding on 2015.04.30
HSBC BANK PLC
- Outstanding on 2016.07.05

List of company documents:

buy all documents
Find out more information about CAMBRIDGE CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to CAMBRIDGE CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380013
Form type: MR01
Date: 2016.07.05
£2.95
Add to cart
31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
£2.95
Add to cart
09/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380012
Form type: MR01
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011162380011
Form type: MR05
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011162380009
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011162380010
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011162380007
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011162380008
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.30
£2.95
Add to cart
09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380011
Form type: MR01
Date: 2013.08.21
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380010
Form type: MR01
Date: 2013.07.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380009
Form type: MR01
Date: 2013.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380008
Form type: MR01
Date: 2013.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011162380007
Form type: MR01
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Other
Description: THE INSTRUMENT IS A CORRECT COPY OF THE ORIGINAL INSTRUMENT; THE ORIGINAL INSTRUMENT WAS REGISTERED IN ERROR AND HAS BEEN REMOVED.
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AAMD
Date: 2012.10.10
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AAMD
Date: 2012.10.10
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AAMD
Date: 2012.10.10
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AAMD
Date: 2012.10.10
£2.95
Add to cart
CURREXT FROM 31/05/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.08
£2.95
Add to cart
09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
£2.95
Add to cart
09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACINTA BYRNE
Form type: TM01
Date: 2011.05.03
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
Add to cart
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.05.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.16
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
Add to cart
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.21
£2.95
Add to cart
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, LANGRFORD ARCH, LONDON ROAD, SAWSTON, CAMBRIDGESHIRE CB2 4EG
Form type: 287
Date: 2005.07.25
£2.95
Add to cart
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
Add to cart
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
Add to cart
COMPANY NAME CHANGED, WOOLRUGS LIMITED, CERTIFICATE ISSUED ON 21/08/01
Form type: CERTNM
Date: 2001.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACINTA LOUISE BYRNE (current)
Secretary, 1991.06.12
21 LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
SUSAN ANNABEL WARD (current)
Director, ADMINISTRATOR, 2005.09.07
12 SWAN STREET ASHWELL , BALDOCK
SG7 5NY, HERTFORDSHIRE
HAZEL ANNE BYRNE (resigned)
Secretary, 1991.05.11 - 1991.06.12
BURY HALL LOWER STREET , THRIPLOW ROYSTON
SG8 7RJ, HERTS
HAZEL ANNE BYRNE (resigned)
Director, ADMINISTRATION, 1991.05.11 - 1991.06.12
BURY HALL LOWER STREET , THRIPLOW ROYSTON
SG8 7RJ, HERTS
HUGH ANTHONY BYRNE (resigned)
Director, 1991.05.11 - 2006.06.08
21 LOWER STREET , THRIPLOW ROYSTON
SG8 7RJ, HERTFORDSHIRE
JACINTA LOUISE BYRNE (resigned)
Director, ADMINISTRATOR, 1994.05.01 - 2011.04.26
BASSETTS THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 7,952,526
Tangible Fixed Assets Depreciation £ 225,942
Provisions For Liabilities Charges £ 58
Shareholder Funds £ 6,687,603
Profit Loss Account Reserve £ 40,988
Revaluation Reserve £ 6,646,515
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,687,603
Total Assets Less Current Liabilities £ 6,687,661
Net Current Assets Liabilities £ 1,264,865
Creditors Due Within One Year £ 1,264,907
Cash Bank In Hand £ 42
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 141,796
Tangible Fixed Assets Disposals £ 373,130
Tangible Fixed Assets Additions £ 339,200
Tangible Fixed Assets Cost Or Valuation £ 8,017,383
Tangible Fixed Assets Depreciation Charged In Period £ 285
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,926

Companies near to CAMBRIDGE CONSTRUCTION ltd.

Information about the Private Limited Company CAMBRIDGE CONSTRUCTION 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: 2016.07.24. Reload the data