About

Registered Number: 04469165
Date of Incorporation: 25/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 18 Mill Road, Cambridge, CB1 2AD,

 

Having been setup in 2002, 18-20 Cambridge Road Ely Management Ltd has its registered office in Cambridge. This business has 3 directors listed as Hellawell, Samantha Jane, Giannandrea, Claire, Tuplin, Karl Edmund at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLAWELL, Samantha Jane 08 June 2018 - 1
TUPLIN, Karl Edmund 17 September 2011 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
GIANNANDREA, Claire 17 September 2011 13 May 2019 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 August 2019
AP04 - Appointment of corporate secretary 14 June 2019
AA - Annual Accounts 14 June 2019
AD01 - Change of registered office address 14 June 2019
TM02 - Termination of appointment of secretary 13 May 2019
CS01 - N/A 21 July 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AA - Annual Accounts 04 June 2018
PSC08 - N/A 25 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 July 2015
AD04 - Change of location of company records to the registered office 11 July 2015
AR01 - Annual Return 12 July 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 23 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 16 July 2012
AD01 - Change of registered office address 16 July 2012
CH01 - Change of particulars for director 14 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2012
AD01 - Change of registered office address 14 July 2012
AA - Annual Accounts 30 April 2012
AP01 - Appointment of director 22 September 2011
AP03 - Appointment of secretary 22 September 2011
AD01 - Change of registered office address 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 13 July 2009
225 - Change of Accounting Reference Date 05 May 2009
363a - Annual Return 13 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 09 July 2007
353 - Register of members 09 July 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
363s - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 21 April 2005
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 02 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.