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Home > England & Wales Companies > CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
Company Information for

CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED

LONDON, ENGLAND, SW8,
Company Registration Number
03511477
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Cambridge International Development Company (uk) Ltd
CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED was founded on 1998-02-16 and had its registered office in London. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 03511477
Date formed 1998-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 18:15:51
Primary Source:Companies House
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Company Officers of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAU HING AU
Company Secretary 1998-04-25
SHUN YING AU
Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHAOKAI QIU
Company Secretary 1998-02-16 1998-04-25
CHAOKAI QIU
Director 1998-02-16 1998-04-25
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-02-16 1998-02-16
THEYDON NOMINEES LIMITED
Nominated Director 1998-02-16 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAU HING AU TCM FERTILITY LIMITED Company Secretary 2000-10-12 CURRENT 2000-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-27DS01APPLICATION FOR STRIKING-OFF
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O C/O SUCH & CO ASSOCIATES LTD 61 LINK HOUSE NEW COVENT GARDEN MARKET NINE ELMS LANE LONDON SW8 5PA
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0112/10/15 FULL LIST
2015-10-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-09AR0112/10/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-27AR0112/10/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AR0112/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AR0112/10/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-04AR0112/10/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM MERSTON COTTAGE NO. 9 BARHAM AVENUE ELSTREE HERTFORDSHIRE WD6 3PW UNITED KINGDOM
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10AR0112/10/09 FULL LIST
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ANCIENT LIGHTS 29 CARDINAL ROAD EASTCOTE MIDDLESEX HA4 9PU
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS SAU HING AU / 02/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YING AU / 02/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS SAU HING AU / 02/10/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-15RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-03-20363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-01RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 101 BULWER ROAD LEYTONSTONE LONDON E11 1BU
2003-10-20RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/00
2000-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/99
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-08-27225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-03-16363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-05-06288aNEW SECRETARY APPOINTED
1998-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 4 NUTTER LANE WANSTEAD LONDON E11 2HY
1998-03-10288aNEW SECRETARY APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-02-17288bSECRETARY RESIGNED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED
Trademarks
We have not found any records of CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE INTERNATIONAL DEVELOPMENT COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW8