Company number 08024012
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address CHERRY-APPLE PLACE 19 BROAD LANE, HASLINGFIELD, CAMBRIDGE, CAMBS, CB23 1JF
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education, 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Sara Ann Horrell as a director on 1 September 2016. The most likely internet sites of CANTEFIELD LTD are www.cantefield.co.uk, and www.cantefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Meldreth Rail Station is 4.5 miles; to Cambridge Rail Station is 4.8 miles; to Royston Rail Station is 7.5 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantefield Ltd is a Private Limited Company.
The company registration number is 08024012. Cantefield Ltd has been working since 10 April 2012.
The present status of the company is Active. The registered address of Cantefield Ltd is Cherry Apple Place 19 Broad Lane Haslingfield Cambridge Cambs Cb23 1jf. . HORRELL, Georgina Ann, Dr is a Director of the company. HORRELL, Paul Anthony is a Director of the company. Director HORRELL, Paul Anthony has been resigned. Director HORRELL, Sara Ann has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Director
HORRELL, Sara Ann
Resigned: 01 September 2016
Appointed Date: 10 April 2012
33 years old
Persons With Significant Control
Dr Georgina Ann Horrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Horrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sara Ann Horrell
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANTEFIELD LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Sep 2016
Termination of appointment of Sara Ann Horrell as a director on 1 September 2016
02 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
01 Sep 2016
Appointment of Mr Paul Anthony Horrell as a director on 1 September 2016
...
... and 9 more events
22 Jun 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-22
05 Jan 2014
Total exemption small company accounts made up to 31 March 2013
19 Sep 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
10 May 2013
Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)