CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
LONDON

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Company number 03511477
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address C/O SUCH & CO ASSOCIATES LTD, 61 LINK HOUSE, NEW COVENT GARDEN MARKET NINE ELMS LANE, LONDON, SW8 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED are www.cambridgeinternationaldevelopmentcompanyuk.co.uk, and www.cambridge-international-development-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cambridge International Development Company Uk Limited is a Private Limited Company. The company registration number is 03511477. Cambridge International Development Company Uk Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Cambridge International Development Company Uk Limited is C O Such Co Associates Ltd 61 Link House New Covent Garden Market Nine Elms Lane London Sw8 5pa. The company`s financial liabilities are £5.59k. It is £4.06k against last year. The cash in hand is £0.03k. It is £-0.18k against last year. And the total assets are £83.72k, which is £58.5k against last year. AU, Sau Hing is a Secretary of the company. AU, Shun Ying is a Director of the company. Secretary QIU, Chaokai has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director QIU, Chaokai has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cambridge international development company (uk) Key Finiance

LIABILITIES £5.59k
+265%
CASH £0.03k
-85%
TOTAL ASSETS £83.72k
+231%
All Financial Figures

Current Directors

Secretary
AU, Sau Hing
Appointed Date: 25 April 1998
Director
AU, Shun Ying
Appointed Date: 16 February 1998
69 years old

Resigned Directors

Secretary
QIU, Chaokai
Resigned: 25 April 1998
Appointed Date: 16 February 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
QIU, Chaokai
Resigned: 25 April 1998
Appointed Date: 16 February 1998
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Shun Ying Au
Notified on: 3 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
10 Mar 1998
New director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
16 Feb 1998
Incorporation

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