CAMBRIDGE GUARDIANS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6XL

Company number 03039304
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 90 THE SYCAMORES, MILTON, CAMBRIDGE, CB24 6XL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Mrs Rebecca Peter Clarke on 29 March 2017. The most likely internet sites of CAMBRIDGE GUARDIANS LIMITED are www.cambridgeguardians.co.uk, and www.cambridge-guardians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cambridge Rail Station is 3.3 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Whittlesford Parkway Rail Station is 9.6 miles; to Ely Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Guardians Limited is a Private Limited Company. The company registration number is 03039304. Cambridge Guardians Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Cambridge Guardians Limited is 90 The Sycamores Milton Cambridge Cb24 6xl. The company`s financial liabilities are £3.44k. It is £-0.75k against last year. And the total assets are £74.45k, which is £29.28k against last year. CLARKE, Peter Maxwell Colin is a Secretary of the company. CLARKE, Peter Maxwell Colin is a Director of the company. CLARKE, Rebecca is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Peter Maxwell Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


cambridge guardians Key Finiance

LIABILITIES £3.44k
-18%
CASH n/a
TOTAL ASSETS £74.45k
+64%
All Financial Figures

Current Directors

Secretary
CLARKE, Peter Maxwell Colin
Appointed Date: 29 March 1995
Director
CLARKE, Peter Maxwell Colin
Appointed Date: 15 April 2016
83 years old
Director
CLARKE, Rebecca
Appointed Date: 29 March 1995
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
CLARKE, Peter Maxwell Colin
Resigned: 30 March 1997
Appointed Date: 29 March 1995
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mrs Rebecca Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE GUARDIANS LIMITED Events

06 May 2017
Confirmation statement made on 24 March 2017 with updates
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017
Director's details changed for Mrs Rebecca Peter Clarke on 29 March 2017
31 Oct 2016
Sub-division of shares on 9 September 2016
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 47 more events
04 Apr 1995
Secretary resigned
04 Apr 1995
New director appointed
04 Apr 1995
New secretary appointed;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 12 york place leeds LS1 2DS
29 Mar 1995
Incorporation

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