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Home > England & Wales Companies > EQUITIX CAMBRIDGESHIRE LIMITED
Company Information for

EQUITIX CAMBRIDGESHIRE LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06772352
Private Limited Company
Active

Company Overview

About Equitix Cambridgeshire Ltd
EQUITIX CAMBRIDGESHIRE LIMITED was founded on 2008-12-12 and has its registered office in London. The organisation's status is listed as "Active". Equitix Cambridgeshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX CAMBRIDGESHIRE LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Previous Names
PROJECT SEAFORT LIMITED04/05/2010
Filing Information
Company Number 06772352
Company ID Number 06772352
Date formed 2008-12-12
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 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX CAMBRIDGESHIRE LIMITED
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Company Officers of EQUITIX CAMBRIDGESHIRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARDING
 Director 2012-08-06
RICHARD DANIEL KNIGHT
 Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALLAN JACKSON
 Director 2008-12-31 2012-08-06
NICHOLAS GILES BURLEY PARKER
 Director 2008-12-31 2012-08-06
CLIVE LEONARD FRANKS
 Company Secretary 2008-12-12 2008-12-31
ANTHONY OLIVER BICKERSTAFF
 Director 2008-12-12 2008-12-31
CLIVE LEONARD FRANKS
 Director 2008-12-12 2008-12-31
MARTIN DAVID HUNTER
 Director 2008-12-12 2008-12-31
ANDREW WYLLIE
 Director 2008-12-12 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2013-05-13 CURRENT 2005-07-13 Active
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT HOLDINGS LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING PENZANCE HOLDINGS LIMITED Director 2012-04-25 CURRENT 2005-01-06 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-05-11 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-09-16 CURRENT 2015-01-07 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 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
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2023-04-04DIRECTOR APPOINTED MR PAUL ELLIS GILL
2023-02-24Change of details for Equitix Education Ltd as a person with significant control on 2023-02-23
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH NO UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0112/12/15 ANNUAL RETURN FULL LIST
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0112/12/14 ANNUAL RETURN FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2012-08-06AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2012-08-06AP01DIRECTOR APPOINTED DR DAVID JOHN HARDING
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0112/12/11 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0112/12/10 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04RES15CHANGE OF NAME 26/04/2010
2010-05-04CERTNMCOMPANY NAME CHANGED PROJECT SEAFORT LIMITED CERTIFICATE ISSUED ON 04/05/10
2010-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-22AR0112/12/09 FULL LIST
2010-04-13GAZ1FIRST GAZETTE
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY CLIVE FRANKS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE FRANKS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HUNTER
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WYLLIE
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BICKERSTAFF
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB
2009-01-09288aDIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER
2009-01-09288aDIRECTOR APPOINTED GEOFFREY ALLAN JACKSON
2009-01-06SASHARE AGREEMENT OTC
2009-01-0688(2)AD 19/12/08 GBP SI 4500@1=4500 GBP IC 1/4501
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX CAMBRIDGESHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX CAMBRIDGESHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX CAMBRIDGESHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EQUITIX CAMBRIDGESHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX CAMBRIDGESHIRE LIMITED
Trademarks
We have not found any records of EQUITIX CAMBRIDGESHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX CAMBRIDGESHIRE 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 (64209 - Activities of other holding companies n.e.c.) as EQUITIX CAMBRIDGESHIRE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX CAMBRIDGESHIRE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEQUITIX CAMBRIDGESHIRE LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX CAMBRIDGESHIRE 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 EQUITIX CAMBRIDGESHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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