Cambridge Polymer Roofing Ltd

About

Registered Number: 04254651
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 37 Cheddars Lane, Cambridge, Cambridgeshire, CB5 8LD

 

Established in 2001, Cambridge Polymer Roofing Ltd has its registered office in Cambridgeshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXE, Dale Connor 13 September 2019 - 1
FAYE, Brendon Mark 28 February 2013 - 1
BRAXTON, Deborah Margaret 20 January 2011 29 February 2020 1
PASCUZZI, Romeo 18 July 2001 28 February 2013 1
WALE, Phillip Stephen 28 February 2013 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
BRAXTON, Deborah Margaret 18 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 13 September 2019
CS01 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 10 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 24 May 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AR01 - Annual Return 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 11 May 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 11 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
363s - Annual Return 15 July 2002
225 - Change of Accounting Reference Date 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2001
287 - Change in situation or address of Registered Office 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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