About

Registered Number: 04469991
Date of Incorporation: 26/06/2002 (22 years ago)
Company Status: Active
Registered Address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY

 

Cambridge Keystone Estates Ltd was founded on 26 June 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Catt, Michael Anthony, Otika, Fiona Jackelin Achola, Timlin, Victoria Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATT, Michael Anthony 17 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
OTIKA, Fiona Jackelin Achola 31 July 2017 07 January 2019 1
TIMLIN, Victoria Jane 31 March 2016 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 June 2019
AP04 - Appointment of corporate secretary 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AP01 - Appointment of director 27 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 24 November 2017
TM02 - Termination of appointment of secretary 10 August 2017
AP03 - Appointment of secretary 10 August 2017
CS01 - N/A 23 June 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 28 June 2016
CH03 - Change of particulars for secretary 27 June 2016
AP03 - Appointment of secretary 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 21 July 2015
AD01 - Change of registered office address 19 February 2015
CH03 - Change of particulars for secretary 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 11 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 20 May 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 23 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
353 - Register of members 22 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 27 July 2007
353 - Register of members 27 July 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 13 July 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 29 July 2003
353 - Register of members 07 January 2003
287 - Change in situation or address of Registered Office 16 December 2002
225 - Change of Accounting Reference Date 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
CERTNM - Change of name certificate 14 October 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.