About

Registered Number: 01920745
Date of Incorporation: 10/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Satchells, 18 - 20 High Street, Shefford, SG17 5DG

 

Based in Shefford, Cambridge House Ltd was registered on 10 June 1985, it's status at Companies House is "Active". Butterfield, Sally Elizabeth, Haslam, Peter, Rouse, Joshua Philip, Child, Gail Georgina Mary, Abbott, Cynthia Frances, Bail, Nellie, Blake, Robin, Dubern, Charlotte Louise, Dr, Gateson, James Harry, Lowthian, Lucy, Morley, Jason, Roseberry, Karen, Teoh, Angela, Truelove, Gregory, Wallace, Clive Dudley, Woods, Caroline Margot are the current directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERFIELD, Sally Elizabeth 17 September 2019 - 1
HASLAM, Peter N/A - 1
ROUSE, Joshua Philip 17 September 2019 - 1
ABBOTT, Cynthia Frances 03 December 2000 30 June 2006 1
BAIL, Nellie N/A 09 September 2001 1
BLAKE, Robin N/A 17 November 1999 1
DUBERN, Charlotte Louise, Dr 06 March 2001 12 September 2003 1
GATESON, James Harry 15 July 2014 28 November 2017 1
LOWTHIAN, Lucy N/A 30 April 1994 1
MORLEY, Jason 03 December 2000 28 November 2002 1
ROSEBERRY, Karen N/A 23 May 2003 1
TEOH, Angela N/A 01 May 1995 1
TRUELOVE, Gregory N/A 30 November 1997 1
WALLACE, Clive Dudley 20 February 2007 10 February 2014 1
WOODS, Caroline Margot 24 April 2001 18 January 2008 1
Secretary Name Appointed Resigned Total Appointments
CHILD, Gail Georgina Mary N/A 31 August 2005 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 10 September 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 20 December 2019
AP01 - Appointment of director 25 September 2019
AP01 - Appointment of director 24 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 28 November 2017
PSC07 - N/A 28 November 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 05 September 2017
PSC07 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 August 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 29 January 2009
353 - Register of members 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
363a - Annual Return 17 October 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
363a - Annual Return 04 April 2007
353 - Register of members 04 April 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 27 January 2006
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 31 January 2005
AA - Annual Accounts 19 January 2004
363s - Annual Return 18 September 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 29 September 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 25 November 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 14 October 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 12 September 1995
AUD - Auditor's letter of resignation 28 June 1995
363s - Annual Return 12 September 1994
288 - N/A 12 September 1994
AA - Annual Accounts 01 August 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 06 October 1992
363a - Annual Return 09 September 1992
288 - N/A 12 August 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
363b - Annual Return 13 April 1992
AUD - Auditor's letter of resignation 30 March 1992
AA - Annual Accounts 06 March 1992
288 - N/A 18 October 1990
288 - N/A 18 October 1990
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 24 July 1989
288 - N/A 24 July 1989
PUC 2 - N/A 10 January 1989
AA - Annual Accounts 05 January 1989
288 - N/A 05 January 1989
288 - N/A 30 November 1988
288 - N/A 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 23 October 1987
AA - Annual Accounts 23 October 1987
363 - Annual Return 08 September 1987
288 - N/A 07 October 1986
288 - N/A 08 July 1986
288 - N/A 15 May 1986
NEWINC - New incorporation documents 10 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.