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CAMBRIDGE CITY FOOTBALL CLUB LIMITED

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

Company details

117 STATION ROAD, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NP

CAMBRIDGE CITY FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 01128850
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.15
CAMBRIDGESHIRE FOOTBALL ASSOCIATION LIMITED
MORTGAGE - Outstanding on 2001.06.07
YORK CONSTRUCTION (CAMBRIDGE) LIMITED
DEBENTURE - Outstanding on 2004.05.19
ROSS RIVER LIMITED ACTING AS GENERAL PARTNER OF BLUE RIVER LP
DEBENTURE - Outstanding on 2005.05.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN PENROSE LEDRAN / 24/06/2016
Form type: CH01
Date: 2016.06.29
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 456600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED KENNETH MARTYN ANDERSON
Form type: AP01
Date: 2015.07.13
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, MILTON ROAD, CAMBRIDGE, CB4 1UY
Form type: AD01
Date: 2013.06.06
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM WINTER WINTER / 11/01/2013
Form type: CH01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED RICHARD GRAHAM WINTER WINTER
Form type: AP01
Date: 2012.07.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROY SATCHELL / 01/01/2011
Form type: CH01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK BAILHAM
Form type: TM01
Date: 2011.06.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED DEREK BAILHAM
Form type: AP01
Date: 2010.10.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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16/09/10 STATEMENT OF CAPITAL GBP 390350
Form type: SH01
Date: 2010.10.02
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12/08/10 STATEMENT OF CAPITAL GBP 386150
Form type: SH01
Date: 2010.09.07
£2.95
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12/08/10 STATEMENT OF CAPITAL GBP 379000
Form type: SH01
Date: 2010.09.07
£2.95
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13/05/10 STATEMENT OF CAPITAL GBP 379000
Form type: SH01
Date: 2010.09.07
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13/05/10 STATEMENT OF CAPITAL GBP 378000
Form type: SH01
Date: 2010.09.07
£2.95
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SUB-DIVISION, 24/04/10
Form type: SH02
Date: 2010.06.24
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24/04/10 STATEMENT OF CAPITAL GBP 266000
Form type: SH01
Date: 2010.06.24
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24/04/10 STATEMENT OF CAPITAL GBP 341000
Form type: SH01
Date: 2010.06.24
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24/04/10 STATEMENT OF CAPITAL GBP 377000
Form type: SH01
Date: 2010.06.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELSIE WORDINGHAM / 14/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY SATCHELL / 14/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN PENROSE LEDRAN / 14/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN DUNN / 14/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HARNWELL
Form type: 288b
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR ROBERT CRANGLE
Form type: 288b
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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DIRECTOR APPOINTED GILLIAN ELSIE WORDINGHAM
Form type: 288a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.04.29
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KENNETH JOHN PENROSE LEDRAN (current)
Secretary, SOLICITOR, 2006.04.17
2 RENHOLD ROAD WILDEN , BEDFORD
MK44 2QA, BEDFORDSHIRE
KENNETH MARTYN ANDERSON (current)
Director, ENERGY ASSESSOR, 2015.07.11
118 HIGH STREET BOTTISHAM , CAMBRIDGE
CB25 9BA, CAMBS
UK
ROGER PHILIPPE DE STE CROIX (current)
Director, QUALITY ASSURANCE MANAGER, 2006.05.17
93 WEST HILL , HITCHIN
SG5 2HX, HERTFORDSHIRE
TERENCE ALAN DUNN (current)
Director, NONE, 2006.04.17
8 LEXINGTON CLOSE , CAMBRIDGE
CB4 3LS, CAMBRIDGESHIRE
KENNETH JOHN LEDRAN PENROSE (current)
Director, SOLICITOR, 2006.04.17
2 RENHOLD ROAD WILDEN , BEDFORD
MK44 2QA, BEDFORDSHIRE
KEVIN ROY SATCHELL (current)
Director, FINANCIAL DIRECTOR, 1997.10.08
117 STATION ROAD IMPINGTON , CAMBRIDGE
CB24 9NP
RICHARD GRAHAM WINTER (current)
Director, MUSICIAN, 2012.07.21
9 HENRY MORRIS ROAD , IMPINGTON
CB24 9YG, CAMBRIDGESHIRE
ENGLAND
GILLIAN ELSIE WORDINGHAM (current)
Director, RETIRED, 2008.08.28
22 BIRD FARM ROAD FULBOURN , CAMBRIDGE
CB21 5DP, CAMBS
JOHN VICTOR AVES (resigned)
Secretary, 1995.02.03 - 1997.10.04
67 FIELD VIEW BAR HILL , CAMBRIDGE
CB3 8SY
ARTHUR EASTHAM (resigned)
Secretary, FOOTBALL CLUB CHAIRMAN, 2003.05.09 - 2006.04.06
6 BEDFORD CRESCENT , ST IVES
PE27 3DE, CAMBRIDGESHIRE
STUART JAMES HAMILTON (resigned)
Secretary, 1997.10.04 - 2003.05.09
1 PARSONAGE CLOSE HIGHFIELDS CALDECOTE , CAMBRIDGE
CB3 7ZB
JAMES MAURICE MILLS (resigned)
Secretary, 1990.12.10 - 1995.02.03
16 BRAMLEY AVENUE MELBOURN , ROYSTON
SG8 6HG, HERTFORDSHIRE
DEREK BAILHAM (resigned)
Director, IT MANAGER, 2010.06.10 - 2011.05.12
76 APPLES TREES BARHILL , CAMBRIDGE
CR23 8SW, CAMBS
ROBERT CRANGLE (resigned)
Director, CIVIL SERVICE, 2006.07.21 - 2008.12.10
40 COBHAM ROAD , LONDON
N22 6RP
ARTHUR EASTHAM (resigned)
Director, TELECOMMS CONSULTANT, 2003.02.04 - 2006.04.06
6 BEDFORD CRESCENT , ST IVES
PE27 3DE, CAMBRIDGESHIRE
JEREMY GEORGE (resigned)
Director, DIRECTOR OF FOOTBALL, 2003.02.04 - 2006.04.06
50 THE BRAMBLES , BAR HILL
CB3 8TA, CAMBRIDGESHIRE
EDITH NARA GINN (resigned)
Director, 1990.12.10 - 1993.10.12
26 THE LANES OVER , CAMBRIDGE
CB4 5NQ, CAMBRIDGESHIRE
STUART JAMES HAMILTON (resigned)
Director, CHIEF EXECUTIVE, 2000.12.15 - 2003.05.09
1 PARSONAGE CLOSE HIGHFIELDS CALDECOTE , CAMBRIDGE
CB3 7ZB
ANDREW JOHN HARNWELL (resigned)
Director, ACCOUNTANT, 2006.04.17 - 2008.01.09
35 LEADERS WAY , NEWMARKET
CB8 0DP, SUFFOLK
MARTIN OWEN MURRAY (resigned)
Director, 2003.02.04 - 2006.04.06
2 FOX ROAD BALSHAM , CAMBRIDGE
CB1 6EZ
DENIS STUART ROLPH (resigned)
Director, FARMER, 1990.12.10 - 2004.05.11
NEW FARM NEW WIMPOLE , ARRINGTON ROYSTON
SG8 0BU, HERTS
RITA MARGARET ROLPH (resigned)
Director, HOUSEWIFE, 1990.12.10 - 2004.05.11
NEW FARM NEW WIMPOLE , ARRINGTON ROYSTON
SG8 0BU, HERTS
OWEN RUNHAM (resigned)
Director, RETIRED, 1990.12.10 - 1999.12.17
1A BROOKFIELD ROAD SAWSTON , CAMBRIDGE
BRIAN PETER YORK (resigned)
Director, 2003.02.04 - 2003.09.04
YORK HOUSE 43A HIGH STREET, LANDBEACH , CAMBRIDGE
CB4 8DR

Companies near to CAMBRIDGE CITY FOOTBALL CLUB ltd.

Information about the Private Limited Company CAMBRIDGE CITY FOOTBALL CLUB 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: 2016.07.25. Reload the data