About

Registered Number: 04469165
Date of Incorporation: 25/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 18 Mill Road, Cambridge, CB1 2AD,

 

Established in 2002, 18-20 Cambridge Road Ely Management Ltd are based in Cambridge, it's status is listed as "Active". The current directors of this business are listed as Hellawell, Samantha Jane, Giannandrea, Claire, Tuplin, Karl Edmund.

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.