@ctivate Limited

Company Registration Number: 04959509

Company registered in England and Wales

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@ctivate Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Cambridgeshire.

Registered Address

74 COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DN

There are 3 companies currently registered at this postcode, including this one.

All companies at CB4 0DN

Registration Data

Company Number

04959509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205,564£211,275£186,002£162,834£125,530£99,065
of which Cash £190,921£175,815£134,320£135,211£95,223£55,083
Total Assets £205,564£211,275£186,002£162,834£125,530£99,065
Current Liabilities £124,088£139,971£131,761£122,660£111,820£97,622
Net Current Assets £81,476£71,304£54,241£40,174£13,710£1,443
Total Net Worth £88,086£80,742£68,670£67,252£61,238£45,911

Previous Names

No previous names

Company Officers

  • BEALEY, Dawn Karen

    Secretary

    Appointed on 11 November 2003

     

    156 Main Street
    Witchford
    Ely
    CB6 2HP

  • BEALEY, Brian William

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    74 Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0DN

  • CAMBRIDGE INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    20 William James House
    Cowley Road
    Cambridge
    CB4 0WX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ3GH. Transaction: MzE2MTU5MDIwMmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDW31K. Transaction: MzE1ODMzOTk5M2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOR3T. Transaction: MzEzNTI2NzkzMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19O0P. Transaction: MzEzMjEwODczMmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZBZX. Transaction: MzExMjc5OTAxN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJPAO. Transaction: MzEwODUyMTQxN2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41TAH. Transaction: MzA4ODc5NjMxMmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H3GR. Transaction: MzA4NjAzODczNGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SCRF. Transaction: MzA2Nzc0ODUyOWFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMHTT. Transaction: MzA2NDg2MDU5MmFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XD0CDZB9. Transaction: MzA0NzMzNDg3M2FkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVHAXZB. Transaction: MzA0NDcxNzQyN2FkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZY23P8W. Transaction: MzAyNzI0ODMwOGFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDU3ONM4. Transaction: MzAyMzgwNjg0OGFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XLAL8G12. Transaction: MzAwNTYxNzYyOWFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Brian William Bealey on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XLAL7G11. Transaction: MzAwNTYxNjk3M2FkaXF6a2N4.

  17. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMKANE6X. Transaction: MzAwMTI4NzgxNGFkaXF6a2N4.

  18. 23 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3Y3AAYW. Transaction: MjAzNTk0NTQzNGFkaXF6a2N4.

  19. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V0H4R8. Transaction: MjAxNzg1NTE3NmFkaXF6a2N4.

  20. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACPB53C6. Transaction: MjAxMzkzODk5MmFkaXF6a2N4.

  21. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMzU1M2FkaXF6a2N4.

  22. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MTkxMmFkaXF6a2N4.

  23. 9 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4MDc4OWFkaXF6a2N4.

  24. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2ODY1NWFkaXF6a2N4.

  25. 23 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIzODMwMGFkaXF6a2N4.

  26. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTYwMDUxNmFkaXF6a2N4.

  27. 25 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAwNzkzNmFkaXF6a2N4.

  28. 2 July 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTEwMjUyMWFkaXF6a2N4.

  29. 1 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3NjI0OWFkaXF6a2N4.

  30. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIzNDQwNmFkaXF6a2N4.

  31. 19 November 2003 Registered office changed on 19/11/03 from: 20 william james house cowley road cambridge CB4 0WX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMxNDQ4NmFkaXF6a2N4.

  32. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEwOTc0NmFkaXF6a2N4.

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