Company number 05645015
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNITS 7 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGESHIRE, CB22 3JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of MR CAMBELT LTD are www.mrcambelt.co.uk, and www.mr-cambelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Cambelt Ltd is a Private Limited Company.
The company registration number is 05645015. Mr Cambelt Ltd has been working since 05 December 2005.
The present status of the company is Active. The registered address of Mr Cambelt Ltd is Units 7 8 9 South Cambridge Business Park Babraham Road Sawston Cambridgeshire Cb22 3jh. . CALNE, Richard is a Secretary of the company. CALNE, Nadine is a Director of the company. CALNE, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONNER, Adam John has been resigned. Director WOODGATE, Noel Bailey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
BONNER, Adam John
Resigned: 13 February 2013
Appointed Date: 25 September 2009
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mrs Nadine Calne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Calne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MR CAMBELT LTD Events
28 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
13 Feb 2006
New director appointed
01 Feb 2006
Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation