Active
Company Information for CAMBRIDGE COURIER SERVICES LTD
UNIT L8, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT,
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Company Registration Number
04212800
Private Limited Company
Active |
Company Name | |
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CAMBRIDGE COURIER SERVICES LTD | |
Legal Registered Office | |
UNIT L8 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT Other companies in CB24 | |
Company Number | 04212800 | |
---|---|---|
Company ID Number | 04212800 | |
Date formed | 2001-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB599753462 |
Last Datalog update: | 2024-11-05 17:30:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE LOUISE BOWEN |
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KEITH HENRY PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HENRY PERRY |
Company Secretary | ||
JACKIE PERRY |
Company Secretary | ||
JACKIE PERRY |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Courier Full Time - Self Employed | Cambridge | Self Employed Owner drivers required for immediate start. Hours are generally Monday - Friday 8:30 to 5:30 but applicant must be available to work outside |
Date | Document Type | Document Description |
---|---|---|
10/09/24 STATEMENT OF CAPITAL GBP 4 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM STEPHEN THURLBY | ||
DIRECTOR APPOINTED MS PEGGY LOUISE ANN THURLBY | ||
24/04/24 STATEMENT OF CAPITAL GBP 3 | ||
CESSATION OF KEITH HENRY PERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LOUISE BOWEN | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MS JANETTE LOUISE BOWEN | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY PERRY | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Henry Perry on 2018-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Keith Henry Perry on 2015-05-20 | |
AP03 | Appointment of Ms Janette Louise Bowen as company secretary on 2015-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Ebenezer House Rooks Street Cottenham Cambridge Cambridgeshire CB24 8QZ | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/05/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH HENRY PERRY on 2013-10-15 | |
CH01 | Director's details changed for Mr Keith Henry Perry on 2013-10-15 | |
AR01 | 09/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM PEMBROKE HOUSE PEMBROKE AVENUE DENNY END INDUSTRIAL ESTATE, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9QP ENGLAND | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY PERRY / 09/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR KEITH HENRY PERRY | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM PHAROS HIGH STREET WATERBEACH CAMBRIDGE CB5 9JU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACKIE PERRY | |
288b | APPOINTMENT TERMINATED SECRETARY JACKIE PERRY | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ROSEMONT CHURCH WALK, LODE WITH LOND MEADOW CAMBRIDGE CAMBRIDGESHIRE CB5 9EX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SUITES 2 & 3 FROHOCK HOUSE CAMBRIDGE CB1 3NF | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/05/01--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS |
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 COURIER SERVICES LTD
Called Up Share Capital | 2012-05-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 2 |
Cash Bank In Hand | 2012-05-31 | £ 631 |
Current Assets | 2012-05-31 | £ 59,143 |
Current Assets | 2011-05-31 | £ 61,687 |
Debtors | 2012-05-31 | £ 58,512 |
Debtors | 2011-05-31 | £ 61,687 |
Fixed Assets | 2012-05-31 | £ 29,012 |
Fixed Assets | 2011-05-31 | £ 38,683 |
Shareholder Funds | 2012-05-31 | £ 14,089 |
Shareholder Funds | 2011-05-31 | £ 12,568 |
Tangible Fixed Assets | 2012-05-31 | £ 29,012 |
Tangible Fixed Assets | 2011-05-31 | £ 38,683 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as CAMBRIDGE COURIER SERVICES LTD are:
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. |