About

Registered Number: 04198837
Date of Incorporation: 11/04/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 4 Crane Business Estate, Milton, Cambridge, CB24 6AZ,

 

Established in 2001, Cambridge Vending Ltd are based in Cambridge, it has a status of "Active". There are 3 directors listed as Handley, Jacqueline Clare, Sutcliffe, Heather, Wilson, Peter James, Dr for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Peter James, Dr 01 November 2007 03 May 2018 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, Jacqueline Clare 11 April 2001 05 March 2014 1
SUTCLIFFE, Heather 05 March 2014 03 May 2018 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
CS01 - N/A 12 April 2019
AA01 - Change of accounting reference date 18 March 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
PSC02 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
MR01 - N/A 09 May 2018
MR04 - N/A 30 April 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 27 October 2015
MR01 - N/A 28 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 May 2014
AP03 - Appointment of secretary 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
CH03 - Change of particulars for secretary 05 March 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 21 April 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 02 November 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
RESOLUTIONS - N/A 01 June 2001
MEM/ARTS - N/A 01 June 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
287 - Change in situation or address of Registered Office 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2018 Outstanding

N/A

A registered charge 09 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.