Company number 08596868
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Company name changed hpg sawston LIMITED\certificate issued on 23/11/16
RES15 ‐
Change company name resolution on 2016-11-02
; Change of name notice. The most likely internet sites of CAEC HOWARD LIMITED are www.caechoward.co.uk, and www.caec-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Caec Howard Limited is a Private Limited Company.
The company registration number is 08596868. Caec Howard Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Caec Howard Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JEWSON, William Edward Spencer is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Director AMIES, Thomas George Timothy has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
H.P.G. Developments Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
CAEC HOWARD LIMITED Events
23 Mar 2017
Full accounts made up to 30 September 2016
23 Nov 2016
Company name changed hpg sawston LIMITED\certificate issued on 23/11/16
-
RES15 ‐
Change company name resolution on 2016-11-02
23 Nov 2016
Change of name notice
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
05 May 2016
Full accounts made up to 30 September 2015
...
... and 5 more events
11 Jul 2014
Director's details changed for Mr Nicholas Cecil John Bewes on 30 June 2014
04 Dec 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
01 Oct 2013
Termination of appointment of Thomas Amies as a secretary
01 Oct 2013
Termination of appointment of Thomas Amies as a director
04 Jul 2013
Incorporation