Active
Company Information for CHELTENHAM LAMINATING CO LIMITED
BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBS, CB7 5BA,
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Company Registration Number
02297714
Private Limited Company
Active |
Company Name | |||
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CHELTENHAM LAMINATING CO LIMITED | |||
Legal Registered Office | |||
BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBS CB7 5BA Other companies in CB7 | |||
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Company Number | 02297714 | |
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Company ID Number | 02297714 | |
Date formed | 1988-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655662805 |
Last Datalog update: | 2023-11-06 14:29:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN PETT |
||
ALAN GRAHAM SMITH |
||
JAMES ALAN FAIRLEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOWELL JENKINS |
Company Secretary | ||
DAVID HOWELL JENKINS |
Director | ||
VERONICA JANE JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULVA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
HADLEY CORPORATION LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Company Secretary | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
CHELTENHAM HOLDINGS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1993-10-20 | Active | |
CRESCENT OF CAMBRIDGE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1954-11-20 | Dissolved 2017-02-07 | |
BECKER PROPERTIES LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1963-09-25 | Active | |
GEORGEVIEW LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
INVERESK PLC | Company Secretary | 2003-11-27 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
SWP GROUP LIMITED | Company Secretary | 2003-06-26 | CURRENT | 1952-01-07 | Active | |
CRESCENT STAIRS LIMITED | Company Secretary | 2000-09-03 | CURRENT | 1978-11-21 | Active | |
BEDFORD NOMINEES NO. 75 LTD | Company Secretary | 1999-09-03 | CURRENT | 1979-11-23 | Active | |
STRANDMILL LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
HADLEY INTERNATIONAL LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
HADLEY INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
ADAMAS INDUSTRIES LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
CENTRESPOT INTERNATIONAL LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1986-05-16 | Active | |
ZELLBROOK LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1989-03-23 | Active | |
CHELTENHAM HOLDINGS LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-20 | Active | |
STRANDMILL LIMITED | Director | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
PLASFLOW LIMITED | Director | 2016-11-07 | CURRENT | 2000-02-04 | Active | |
FRIARS 716 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-11 | Active | |
ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FULLFLOW GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1996-08-06 | Active | |
OG COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ULVA INTERNATIONAL LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
HADLEY CORPORATION LIMITED | Director | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Director | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Director | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
BECKER PROPERTIES LIMITED | Director | 2004-12-15 | CURRENT | 1963-09-25 | Active | |
BRAVEDRIVE LTD | Director | 2004-06-03 | CURRENT | 1986-10-24 | Active | |
INVERESK PLC | Director | 2002-10-29 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
SWP PROPERTY HOLDINGS LIMITED | Director | 1999-02-15 | CURRENT | 1983-10-26 | Active | |
SWP GROUP LIMITED | Director | 1998-12-08 | CURRENT | 1952-01-07 | Active | |
CHELTENHAM HOLDINGS LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-20 | Active | |
STRANDMILL LIMITED | Director | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
HADLEY INTERNATIONAL LIMITED | Director | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Director | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
HADLEY INDUSTRIAL HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
ADAMAS INDUSTRIES LIMITED | Director | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
CENTRESPOT INTERNATIONAL LIMITED | Director | 1991-12-12 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 430000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 27/01/2009 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET STRAND LONDON WC2E 9HD | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 104 WALTER ROAD SWANSEA SA1 5QF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 49 WALTER ROAD SWANSEA SA1 5PW | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 145-146 ST HELENS ROAD SWANSEA SA1 4DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 23/03/94 | |
122 | CONVE 23/03/94 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
122 | £ SR 20000@1 31/12/92 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | 3I PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELTENHAM LAMINATING CO LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CHELTENHAM LAMINATING CO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |