233 Chesterton Road Cambridge Limited

Company Registration Number: 04279163

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
233 Chesterton Road Cambridge Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Cambridge, Cambs.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBS
CB2 1JP

There are 285 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

04279163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,205£7,205£7,205£7,205£7,205£7,205
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £7,208£7,208£7,208£7,208£7,208£7,208
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £7,208£7,208£7,208£7,208£7,208£7,208

Previous Names

No previous names

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • CORN, David Paul

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Security

    Month of birth: October 1956

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • FRUDD, Joanna

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: User Experience Consultant

    Month of birth: September 1976

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • JUNCU, Meera

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • HENLEY, Amanda Bridget

    Secretary

    Appointed on 30 August 2001

    Resigned on 1 April 2003

    Flat 2 Charnock House
    233 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1AS

  • RUSSELL, Robert David

    Secretary

    Appointed on 24 April 2003

    Resigned on 31 December 2006

    4 Hunts Road
    Duxford
    Cambridge
    CB2 4RE

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 31 December 2006

    Resigned on 30 June 2014

    Nationality: British

    5
    Brooklands Avenue
    Cambridge
    CB2 8BB
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HENLEY, Amanda Bridget

    Director

    Appointed on 30 August 2001

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1965

    Flat 2 Charnock House
    233 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1AS

  • HUETT, Catriona Ann

    Director

    Appointed on 13 December 2002

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1946

    9 Chapel Close
    Wesham
    Preston
    Lancashire
    PR4 3HB

  • PATTISON, Kate Elizabeth

    Director

    Appointed on 10 January 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    The Cottage
    233 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1AS

  • RIDER, Terance

    Director

    Appointed on 17 October 2001

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Paint Technician

    Month of birth: August 1956

    Flat 1 Charnock House
    233 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1AS

  • SYED, Farah

    Director

    Appointed on 30 August 2001

    Resigned on 27 October 2004

    Nationality: German

    Occupation: Artist

    Month of birth: December 1963

    103 Victoria Road
    Cambridge
    Cambridgeshire
    CB4 3BS

  • SYED, Rania

    Director

    Appointed on 30 August 2001

    Resigned on 27 October 2004

    Nationality: German

    Occupation: Research Associate

    Month of birth: January 1961

    2-3 Stobo New Houses
    Peebles
    EH45 8NX

  • TALBOT, James Robert

    Director

    Appointed on 27 October 2004

    Resigned on 10 January 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1973

    The Cottage
    233 Chesterton Road
    Cambridge
    Cambridgeshire
    CB4 1AS

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTWMQ. Transaction: MzE1NjYzODUzNWFkaXF6a2N4.

  2. 9 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF2YY. Transaction: MzE1NDQ2OTQ2NWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSXNM. Transaction: MzEzMDkwODA4OGFkaXF6a2N4.

  4. 5 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ8JXU. Transaction: MzEyODE3NjY0N2FkaXF6a2N4.

  5. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN6BK. Transaction: MzEwODY3NzU0MWFkaXF6a2N4.

  6. 25 September 2014 Appointment of Epmg Legal Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3H5JGKP. Transaction: MzEwODIzNTgzN2FkaXF6a2N4.

  7. 25 September 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5JGQQ. Transaction: MzEwODIzNTgzOWFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3H5JGSA. Transaction: MzEwODIzNTgxOWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHXCDM. Transaction: MzEwNzQ5MTYxMWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SPOB. Transaction: MzA4NDQzNDkwN2FkaXF6a2N4.

  11. 3 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S3GO. Transaction: MzA3OTA3OTIzNmFkaXF6a2N4.

  12. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ4R7. Transaction: MzA2MzkxNzE1OGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMKFE. Transaction: MzA2MzMxMjg2MmFkaXF6a2N4.

  14. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OQNXZB. Transaction: MzA0NDg3MzkwOGFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMSN0X61. Transaction: MzA0MzEwNDY3MWFkaXF6a2N4.

  16. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMAWOX5F. Transaction: MzA0MzAyMTkxN2FkaXF6a2N4.

  17. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LYDNMK. Transaction: MzAyNDAwMjIwMGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3FTLN0G. Transaction: MzAyMjM2NjIyOGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Meera Juncu on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3FTKN0F. Transaction: MzAyMjM2NjAxOGFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Joanna Frudd on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3FTJN0E. Transaction: MzAyMjM2NjAxNGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for David Paul Corn on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3FTIN0D. Transaction: MzAyMjM2NjAxMGFkaXF6a2N4.

  22. 31 August 2010 Secretary's details changed for Jeremy Wager on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: X3FTHN0C. Transaction: MzAyMjM2NjAwNGFkaXF6a2N4.

  23. 1 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VR4CW2. Transaction: MjA0MDM2MTg2MmFkaXF6a2N4.

  24. 23 June 2009 Director appointed meera juncu [View PDF]

    Category: Officers. Type: 288a. Barcode: PDBMRAYY. Transaction: MjAzNTY2NDg1OWFkaXF6a2N4.

  25. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDD8TAYO. Transaction: MjAzNTY2NDc5MWFkaXF6a2N4.

  26. 18 June 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLWB1ATT. Transaction: MjAzNTM0OTQ0NWFkaXF6a2N4.

  27. 16 December 2008 Director appointed joanna frudd [View PDF]

    Category: Officers. Type: 288a. Barcode: A18JJ5MC. Transaction: MjAyMDQyMjYzN2FkaXF6a2N4.

  28. 12 November 2008 Appointment terminated director kate pattison [View PDF]

    Category: Officers. Type: 288b. Barcode: X4X1P4RJ. Transaction: MjAxNzg2NzU3MGFkaXF6a2N4.

  29. 12 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4UV32M. Transaction: MjAxMzI2OTIzNGFkaXF6a2N4.

  30. 12 September 2008 Appointment terminated director catriona huett [View PDF]

    Category: Officers. Type: 288b. Barcode: XR4UU32L. Transaction: MjAxMzI2ODE3NmFkaXF6a2N4.

  31. 17 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASH9P0K1. Transaction: MjAwNzM1NjMwOGFkaXF6a2N4.

  32. 1 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MTMyMGFkaXF6a2N4.

  33. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNjc1M2FkaXF6a2N4.

  34. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNTY5NGFkaXF6a2N4.

  35. 17 February 2007 Registered office changed on 17/02/07 from: russell residential 100-102 regent street cambridge cambridgeshire CB2 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyNjA0NmFkaXF6a2N4.

  36. 10 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1Mjg2MWFkaXF6a2N4.

  37. 1 November 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1MDkwMGFkaXF6a2N4.

  38. 10 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NDUzMWFkaXF6a2N4.

  39. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwMzA1MGFkaXF6a2N4.

  40. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2MTUzN2FkaXF6a2N4.

  41. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2MzcyM2FkaXF6a2N4.

  42. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2OTM3NGFkaXF6a2N4.

  43. 2 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDExMTE3NGFkaXF6a2N4.

  44. 25 July 2005 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAwNTc1OGFkaXF6a2N4.

  45. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM4NDQ1MmFkaXF6a2N4.

  46. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2NzQzMmFkaXF6a2N4.

  47. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2OTMzNmFkaXF6a2N4.

  48. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNzc4NmFkaXF6a2N4.

  49. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwODY0MWFkaXF6a2N4.

  50. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY1MDQzN2FkaXF6a2N4.

  51. 15 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTMyMzMzN2FkaXF6a2N4.

  52. 30 December 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMjc1OWFkaXF6a2N4.

  53. 29 December 2003 Registered office changed on 29/12/03 from: flat 2 charnock house 233 chesterton road cambridge CB4 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2MTI0N2FkaXF6a2N4.

  54. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxNzE4M2FkaXF6a2N4.

  55. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMyNjg0MWFkaXF6a2N4.

  56. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4MjgzN2FkaXF6a2N4.

  57. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MjE3M2FkaXF6a2N4.

  58. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyMTE0M2FkaXF6a2N4.

  59. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwNDQ5N2FkaXF6a2N4.

  60. 16 December 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MzYyNmFkaXF6a2N4.

  61. 21 November 2001 Ad 02/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwNjQ0NmFkaXF6a2N4.

  62. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5MTM0OWFkaXF6a2N4.

  63. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxNTQ5OGFkaXF6a2N4.

  64. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1MzMwOGFkaXF6a2N4.

  65. 9 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1OTUxOWFkaXF6a2N4.

  66. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2MDEwNGFkaXF6a2N4.

  67. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwODM1N2FkaXF6a2N4.

  68. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE4NjM2NGFkaXF6a2N4.

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