CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED
BURY ST. EDMUNDS LUMINUS STRATEGIC FINANCE LIMITED LUMINUS FINANCE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7BE

Company number 05971960
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address CEDAR COURT, BARTON ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 059719600002 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED are www.cantabrigiastrategicinvestmentsfinance.co.uk, and www.cantabrigia-strategic-investments-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Thurston Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantabrigia Strategic Investments Finance Limited is a Private Limited Company. The company registration number is 05971960. Cantabrigia Strategic Investments Finance Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Cantabrigia Strategic Investments Finance Limited is Cedar Court Barton Road Bury St Edmunds Suffolk Ip32 7be. . WALLING, Christopher David is a Director of the company. Secretary RADCLIFFE, John David has been resigned. Secretary WALLING, Christopher David has been resigned. Secretary WALLING, Christopher David has been resigned. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Director ABRAHAM, Chan Raj has been resigned. Director RADCLIFFE, John David has been resigned. Director WALLING, Christopher David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WALLING, Christopher David
Appointed Date: 26 November 2008
63 years old

Resigned Directors

Secretary
RADCLIFFE, John David
Resigned: 19 March 2007
Appointed Date: 16 March 2007

Secretary
WALLING, Christopher David
Resigned: 01 October 2009
Appointed Date: 20 March 2007

Secretary
WALLING, Christopher David
Resigned: 15 March 2007
Appointed Date: 19 October 2006

Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 26 November 2008

Director
ABRAHAM, Chan Raj
Resigned: 16 March 2007
Appointed Date: 19 October 2006
67 years old

Director
RADCLIFFE, John David
Resigned: 26 November 2008
Appointed Date: 18 March 2007
80 years old

Director
WALLING, Christopher David
Resigned: 20 March 2007
Appointed Date: 19 October 2006
63 years old

Persons With Significant Control

Mr Christopher David Walling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED Events

03 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Satisfaction of charge 059719600002 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 37 more events
22 Jun 2007
New secretary appointed
04 Apr 2007
Director resigned
04 Apr 2007
New secretary appointed
04 Apr 2007
Secretary resigned
19 Oct 2006
Incorporation

CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED Charges

1 August 2013
Charge code 0597 1960 0002
Delivered: 19 August 2013
Status: Satisfied on 3 January 2017
Persons entitled: Hcf (2) Limited
Description: Contains fixed charge…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied on 3 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: If the company as a subordinated creditor receives or…