Company number 05132672
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 051326720006, created on 24 March 2017; Registration of charge 051326720005, created on 24 March 2017; Registration of charge 051326720004, created on 24 January 2017. The most likely internet sites of CAIRNS DIDGE PROPERTY UK LTD are www.cairnsdidgepropertyuk.co.uk, and www.cairns-didge-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairns Didge Property Uk Ltd is a Private Limited Company.
The company registration number is 05132672. Cairns Didge Property Uk Ltd has been working since 19 May 2004.
The present status of the company is Active. The registered address of Cairns Didge Property Uk Ltd is Stirling House Denny End Road Waterbeach Cambridge Cb25 9pb. . POWELL, Andrew Paul is a Director of the company. Secretary DAVEY, Gregor Willam has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Persons With Significant Control
Mr Andrew Paul Powell
Notified on: 19 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CAIRNS DIDGE PROPERTY UK LTD Events
27 Mar 2017
Registration of charge 051326720006, created on 24 March 2017
27 Mar 2017
Registration of charge 051326720005, created on 24 March 2017
24 Jan 2017
Registration of charge 051326720004, created on 24 January 2017
16 Jan 2017
Termination of appointment of Gregor Willam Davey as a secretary on 16 January 2017
16 Nov 2016
Registration of charge 051326720003, created on 15 November 2016
...
... and 36 more events
27 May 2004
Secretary resigned
27 May 2004
Director resigned
27 May 2004
New director appointed
27 May 2004
Registered office changed on 27/05/04 from: 16 winchester walk london SE1 9AQ
19 May 2004
Incorporation
24 March 2017
Charge code 0513 2672 0006
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 moss bank, cambridge, CB4 1UR .. title number CB54440…
24 March 2017
Charge code 0513 2672 0005
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 moss bank, cambridge, CB4 1UR and parking space.. Title…
24 January 2017
Charge code 0513 2672 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 59 darwin drive, cambridge, CB4 3HQ…
15 November 2016
Charge code 0513 2672 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 14 rothleigh road, cambridge, CB1 8EG…
26 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied
on 16 November 2016
Persons entitled: Mortgage Express
Description: 14 rothleigh road cambridge cambridgeshire t/no CB34805…
13 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…