CAMBRIDGE CONTEMPORARY ART LIMITED
CAMBRIDGE

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Company number 05559918
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address CAMBRIDGE CONTEMPORARY ART, 6 TRINITY STREET, CAMBRIDGE, CB2 1SU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of David Austrin as a secretary on 1 February 2017; Termination of appointment of Nathalie Staples as a secretary on 1 February 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CAMBRIDGE CONTEMPORARY ART LIMITED are www.cambridgecontemporaryart.co.uk, and www.cambridge-contemporary-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cambridge Contemporary Art Limited is a Private Limited Company. The company registration number is 05559918. Cambridge Contemporary Art Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Cambridge Contemporary Art Limited is Cambridge Contemporary Art 6 Trinity Street Cambridge Cb2 1su. . AUSTRIN, David is a Secretary of the company. STAPLES, Nathalie is a Director of the company. Secretary STAPLES, Nathalie has been resigned. Director CULYER, James has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
AUSTRIN, David
Appointed Date: 01 February 2017

Director
STAPLES, Nathalie
Appointed Date: 09 September 2005
47 years old

Resigned Directors

Secretary
STAPLES, Nathalie
Resigned: 01 February 2017
Appointed Date: 09 September 2005

Director
CULYER, James
Resigned: 01 December 2009
Appointed Date: 09 September 2005
51 years old

Persons With Significant Control

Nathalie Staples
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE CONTEMPORARY ART LIMITED Events

06 Mar 2017
Appointment of David Austrin as a secretary on 1 February 2017
06 Mar 2017
Termination of appointment of Nathalie Staples as a secretary on 1 February 2017
04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

...
... and 29 more events
20 Dec 2005
Ad 18/11/05--------- £ si 98@1=98 £ ic 2/100
20 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

01 Dec 2005
Accounting reference date extended from 30/09/06 to 31/10/06
27 Oct 2005
Particulars of mortgage/charge
09 Sep 2005
Incorporation

CAMBRIDGE CONTEMPORARY ART LIMITED Charges

19 October 2005
Debenture deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…