Company number 04496450
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAMBRIDGE ACE LIMITED are www.cambridgeace.co.uk, and www.cambridge-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Ace Limited is a Private Limited Company.
The company registration number is 04496450. Cambridge Ace Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Cambridge Ace Limited is Abbey House 51 High Street Saffron Walden Cb10 1af. . MARSEC LIMITED is a Secretary of the company. RIHOY, Gavin Anthony is a Director of the company. RIHOY, Jeremy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
MARSEC LIMITED
Appointed Date: 26 July 2002
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Jeremy John Rihoy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE ACE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
31 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
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31 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
Incorporation