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Home > England & Wales Companies > CAMBRIDGE REWINDS LIMITED
Company Information for

CAMBRIDGE REWINDS LIMITED

UNIT 6 CAMBRIDGE ROAD INDUSTRIAL ESTATE, MILTON, CAMBRIDGE, CB24 6AZ,
Company Registration Number
04600272
Private Limited Company
Active

Company Overview

About Cambridge Rewinds Ltd
CAMBRIDGE REWINDS LIMITED was founded on 2002-11-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Rewinds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE REWINDS LIMITED
 
Legal Registered Office
UNIT 6 CAMBRIDGE ROAD INDUSTRIAL ESTATE
MILTON
CAMBRIDGE
CB24 6AZ
Other companies in CB4
 
Filing Information
Company Number 04600272
Company ID Number 04600272
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214711889  
Last Datalog update: 2024-12-05 16:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE REWINDS LIMITED
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Company Officers of CAMBRIDGE REWINDS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES JOHN COULSON
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HULDAH COULSON
 Company Secretary 2002-11-25 2016-03-31
GORDON JOHN COULSON
 Director 2002-11-25 2016-03-31
SUSAN HULDAH COULSON
 Director 2002-11-25 2016-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-25 2002-11-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-25 2002-11-25

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
2024-11-26CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 6 Cambridge Road Industrial Estate Milton Cambridge CB4 6AZ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 6 Cambridge Road Industrial Estate Milton Cambridge CB4 6AZ England
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Unit 6, Industrial Road Cambridge Road Industrial Estate Milton Cambridge CB4 6AZ
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM Unit 6, Industrial Road Cambridge Road Industrial Estate Milton Cambridge CB4 6AZ
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-04PSC04Change of details for Mr Philip Charles John Coulson as a person with significant control on 2018-12-01
2018-12-04CH01Director's details changed for Philip Charles John Coulson on 2018-12-01
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-04PSC07CESSATION OF PHILIP CHARLES JOHN COULSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES JOHN COULSON
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31AD02Register inspection address changed from Salisbury House Station Road Cambridge CB1 2LA to The Commercial Centre Green End Comberton Cambridge CB23 7DY
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3500
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CH01Director's details changed for Philip Charles John Coulson on 2016-08-05
2016-08-04CH01Director's details changed for Philip Charles John Coulson on 2016-08-04
2016-08-04TM02Termination of appointment of Susan Huldah Coulson on 2016-03-31
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COULSON
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON COULSON
2016-03-02SH03Purchase of own shares
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0125/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0125/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HULDAH COULSON / 25/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN COULSON / 25/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HULDAH COULSON / 25/11/2010
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0125/11/09 FULL LIST
2009-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HULDAH COULSON / 25/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES JOHN COULSON / 25/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN COULSON / 25/11/2009
2009-07-06AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17288aDIRECTOR APPOINTED PHILIP CHARLES JOHN COULSON
2008-12-02363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-04190LOCATION OF DEBENTURE REGISTER
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-1088(2)RAD 18/12/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE REWINDS 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 REWINDS 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 REWINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REWINDS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE REWINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE REWINDS LIMITED
Trademarks
We have not found any records of CAMBRIDGE REWINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE REWINDS 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 (96090 - Other service activities n.e.c.) as CAMBRIDGE REWINDS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE REWINDS 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 REWINDS 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 REWINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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