CAMBRIDGE (PERNE ROAD) LIMITED
BARNET

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Company number 08825211
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAMBRIDGE (PERNE ROAD) LIMITED are www.cambridgeperneroad.co.uk, and www.cambridge-perne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cambridge Perne Road Limited is a Private Limited Company. The company registration number is 08825211. Cambridge Perne Road Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Cambridge Perne Road Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £30.23k. It is £11.79k against last year. The cash in hand is £5.91k. It is £4.52k against last year. And the total assets are £227.28k, which is £80.2k against last year. MARK, David Alexander is a Director of the company. NUTT, Milton Russell is a Director of the company. SANDFORD, Michael Peter is a Director of the company. WHEATLEY, Robert James is a Director of the company. The company operates in "Buying and selling of own real estate".


cambridge (perne road) Key Finiance

LIABILITIES £30.23k
+63%
CASH £5.91k
+325%
TOTAL ASSETS £227.28k
+54%
All Financial Figures

Current Directors

Director
MARK, David Alexander
Appointed Date: 23 December 2013
68 years old
Director
NUTT, Milton Russell
Appointed Date: 01 September 2015
58 years old
Director
SANDFORD, Michael Peter
Appointed Date: 01 September 2015
57 years old
Director
WHEATLEY, Robert James
Appointed Date: 01 September 2015
64 years old

Persons With Significant Control

Mr David Alexander Mark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE (PERNE ROAD) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Oct 2016
Micro company accounts made up to 30 September 2016
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
20 Sep 2016
Second filing of the annual return made up to 23 December 2015
...
... and 7 more events
20 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 96
20 Feb 2015
Director's details changed for David Alexander Mark on 22 May 2014
20 Feb 2015
Statement of capital following an allotment of shares on 7 April 2014
  • GBP 96
13 Jun 2014
Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 13 June 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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