About

Registered Number: 02126349
Date of Incorporation: 27/04/1987 (37 years ago)
Company Status: Active
Registered Address: 93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW

 

Caec Howard (Arkwright) Ltd was founded on 27 April 1987 and are based in Cambridgeshire, it has a status of "Active". There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 25 June 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 July 2018
MR05 - N/A 08 May 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 27 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 09 February 2017
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 31 December 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 06 March 2007
395 - Particulars of a mortgage or charge 06 February 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 31 March 2006
287 - Change in situation or address of Registered Office 11 January 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 08 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
395 - Particulars of a mortgage or charge 16 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 06 February 2004
225 - Change of Accounting Reference Date 26 June 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 09 February 2003
395 - Particulars of a mortgage or charge 26 June 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 11 February 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 16 February 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 20 March 1998
395 - Particulars of a mortgage or charge 20 March 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 01 February 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 04 February 1994
363s - Annual Return 21 February 1993
AA - Annual Accounts 21 February 1993
288 - N/A 08 November 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
RESOLUTIONS - N/A 07 November 1990
287 - Change in situation or address of Registered Office 02 April 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 10 February 1989
288 - N/A 01 November 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 18 May 1988
395 - Particulars of a mortgage or charge 03 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1987
288 - N/A 28 April 1987
CERTINC - N/A 27 April 1987
NEWINC - New incorporation documents 27 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2007 Outstanding

N/A

Legal charge 16 July 2004 Fully Satisfied

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Deed of variation 24 June 2002 Fully Satisfied

N/A

Debenture 11 March 1998 Fully Satisfied

N/A

Deed of substitution 11 March 1998 Fully Satisfied

N/A

Mortgage 25 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.