About

Registered Number: 04212800
Date of Incorporation: 09/05/2001 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit L8, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT,

 

Having been setup in 2001, Cambridge Courier Services Ltd has its registered office in Chatteris, Cambridgeshire, it has a status of "Active". There are 3 directors listed as Bowen, Janette Louise, Perry, Keith Henry, Perry, Jackie for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Jackie 09 May 2001 05 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BOWEN, Janette Louise 20 May 2015 - 1
PERRY, Keith Henry 05 April 2008 20 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Henry Perry/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 16 August 2018
CH01 - Change of particulars for director 10 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 September 2017
MR04 - N/A 25 May 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 17 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AP03 - Appointment of secretary 15 July 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 22 August 2014
RESOLUTIONS - N/A 22 May 2014
AR01 - Annual Return 12 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2014
SH08 - Notice of name or other designation of class of shares 08 April 2014
MEM/ARTS - N/A 08 April 2014
CC04 - Statement of companies objects 08 April 2014
AA - Annual Accounts 22 October 2013
CH03 - Change of particulars for secretary 16 October 2013
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 18 January 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 29 February 2012
MG01 - Particulars of a mortgage or charge 01 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AA - Annual Accounts 09 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 05 April 2005
AAMD - Amended Accounts 02 December 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 15 May 2004
287 - Change in situation or address of Registered Office 24 September 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 25 July 2003
287 - Change in situation or address of Registered Office 06 September 2002
363s - Annual Return 30 May 2002
395 - Particulars of a mortgage or charge 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2011 Fully Satisfied

N/A

Debenture 18 March 2010 Outstanding

N/A

All assets debenture 08 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.