CAMBRIDGE BULLION LTD
ST IVES


Company number 07875287
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 14 CROWN STREET, ST IVES, CAMBS., PE27 4EB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300 . The most likely internet sites of CAMBRIDGE BULLION LTD are www.cambridgebullion.co.uk, and www.cambridge-bullion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cambridge Bullion Ltd is a Private Limited Company. The company registration number is 07875287. Cambridge Bullion Ltd has been working since 08 December 2011. The present status of the company is Active. The registered address of Cambridge Bullion Ltd is 14 Crown Street St Ives Cambs Pe27 4eb. . COOK, Adrian Roger is a Director of the company. Secretary DAVIS, Kyoko has been resigned. Director COOK, Adrian Roger has been resigned. Director DAVIS, Fitzroy Paul has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
COOK, Adrian Roger
Appointed Date: 01 February 2014
61 years old

Resigned Directors

Secretary
DAVIS, Kyoko
Resigned: 21 May 2014
Appointed Date: 08 December 2011
Director
COOK, Adrian Roger
Resigned: 30 November 2013
Appointed Date: 09 January 2012
61 years old
Director
DAVIS, Fitzroy Paul
Resigned: 21 May 2014
Appointed Date: 08 December 2011
64 years old

Persons With Significant Control

Mr Adrian Roger Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE BULLION LTD Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
...
... and 16 more events
17 Jan 2012
Resolutions
  • RES13 ‐ Cancel and issue share certsn and purchase shares 09/01/2012
09 Jan 2012
Statement of capital following an allotment of shares on 9 January 2012
  • GBP 300
  • ANNOTATION This document was Second Filed on the 15/06/2012
09 Jan 2012
Director's details changed for Mr Fitzroy Paul Davis on 9 January 2012
09 Jan 2012
Registered office address changed from 2 Royce Court Burrel Road St Ives Cambridgeshire PE27 3NE England on 9 January 2012
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMBRIDGE BULLION LTD Charges

19 September 2014
Charge code 0787 5287 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Crystal Accountancy LTD
Description: Contains fixed charge.

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