Company number 04948910
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ANNUITY HOUSE 52, FORDER WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 10
. The most likely internet sites of CAMBRIDGE REAL ESTATE LIMITED are www.cambridgerealestate.co.uk, and www.cambridge-real-estate.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Cambridge Real Estate Limited is a Private Limited Company.
The company registration number is 04948910. Cambridge Real Estate Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Cambridge Real Estate Limited is Annuity House 52 Forder Way Cygnet Park Hampton Peterborough Pe7 8jb. The company`s financial liabilities are £147.09k. It is £-6.19k against last year. The cash in hand is £0.51k. It is £-0.13k against last year. And the total assets are £360.51k, which is £9.87k against last year. TATTERSALL, Hayley Jade is a Secretary of the company. SLATER, David Norman is a Director of the company. Secretary VEERMAN, Hugo Ray has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director VEERMAN, Hugo Ray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
cambridge real estate Key Finiance
LIABILITIES
£147.09k
-5%
CASH
£0.51k
-21%
TOTAL ASSETS
£360.51k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
VEERMAN, Hugo Ray
Resigned: 30 October 2004
Appointed Date: 30 October 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr David Norman Slater
Notified on: 30 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE REAL ESTATE LIMITED Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 36 more events
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
03 Nov 2003
Registered office changed on 03/11/03 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2003
Incorporation
29 June 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied
on 9 December 2009
Persons entitled: Clydesdale Bank PLC
Description: 4 and 6/8 norden road rochdale t/no's GM818319,GM17424 and…
10 October 2006
Legal mortgage
Delivered: 12 October 2006
Status: Satisfied
on 4 March 2010
Persons entitled: Clydesdale Bank PLC
Description: The property k/a fishponds, high street, ketton. Assigns…