CAMBRIDGE INSTALLATIONS LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DQ

Company number 06487911
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016; Appointment of Mr Graham Paul Botcher as a secretary on 14 March 2016. The most likely internet sites of CAMBRIDGE INSTALLATIONS LIMITED are www.cambridgeinstallations.co.uk, and www.cambridge-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cambridge Installations Limited is a Private Limited Company. The company registration number is 06487911. Cambridge Installations Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Cambridge Installations Limited is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. The company`s financial liabilities are £3.17k. It is £-0.68k against last year. And the total assets are £4.53k, which is £0.44k against last year. BOTCHER, Graham Paul is a Secretary of the company. DAY, Karl is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Electrical installation".


cambridge installations Key Finiance

LIABILITIES £3.17k
-18%
CASH n/a
TOTAL ASSETS £4.53k
+10%
All Financial Figures

Current Directors

Secretary
BOTCHER, Graham Paul
Appointed Date: 14 March 2016

Director
DAY, Karl
Appointed Date: 29 January 2008
52 years old

Resigned Directors

Secretary
BOTCHER, John Frederick
Resigned: 14 March 2016
Appointed Date: 29 January 2008

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 January 2008
Appointed Date: 29 January 2008

Director
ABERGAN REED LIMITED
Resigned: 30 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Karl Day
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE INSTALLATIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Feb 2017
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
06 Feb 2017
Appointment of Mr Graham Paul Botcher as a secretary on 14 March 2016
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

...
... and 19 more events
14 Feb 2008
New director appointed
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
01 Feb 2008
Registered office changed on 01/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
29 Jan 2008
Incorporation