About

Registered Number: 01256626
Date of Incorporation: 03/05/1976 (48 years ago)
Company Status: Active
Registered Address: 174 Church End, Cambridge, CB1 3LB

 

Based in Cambridge, 81 Barnsbury Street N.1. Ltd was registered on 03 May 1976, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZAR, Shlomi 25 March 2008 - 1
O HARA, Sinead 01 September 1996 - 1
BARNARD, Emma 20 June 2003 25 March 2008 1
BOLTON, Jason Alan, Dr 20 June 2003 25 March 2008 1
BROWN, David N/A 13 August 1996 1
COLLINS, Jonathan Francis 12 August 2005 25 August 2009 1
GHALY, Karim Raouf George 14 May 1998 12 August 2005 1
READ, Caroline Jane Ann 12 August 2005 25 August 2009 1
SUMNER, Michele 27 December 1995 14 May 1998 1
WERTHEIMER, Alison Deidre N/A 20 June 2003 1
YU, Wendy 12 July 1995 31 July 2001 1
YU, Yin Ping 31 July 2001 05 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BROWN, David N/A 13 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 January 2019
CS01 - N/A 06 January 2019
TM01 - Termination of appointment of director 18 February 2018
AP01 - Appointment of director 18 February 2018
AP01 - Appointment of director 18 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 10 January 2017
CH03 - Change of particulars for secretary 10 January 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 January 2016
CH01 - Change of particulars for director 20 December 2015
CH01 - Change of particulars for director 20 December 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 19 January 2014
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 14 January 2013
AD01 - Change of registered office address 14 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 01 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 19 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 07 November 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 26 January 2001
363s - Annual Return 19 January 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
363s - Annual Return 28 January 1999
288b - Notice of resignation of directors or secretaries 22 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 19 January 1997
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
RESOLUTIONS - N/A 22 January 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 22 January 1996
288 - N/A 22 January 1996
363s - Annual Return 10 January 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 January 1994
AA - Annual Accounts 21 January 1994
RESOLUTIONS - N/A 08 October 1993
AA - Annual Accounts 08 October 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 10 February 1992
363b - Annual Return 10 February 1992
363a - Annual Return 16 May 1991
AA - Annual Accounts 12 April 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 27 September 1990
363 - Annual Return 19 May 1989
AA - Annual Accounts 01 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1989
288 - N/A 14 September 1988
288 - N/A 14 September 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 30 December 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.