Equitix Cambridgeshire Limited

Company Name	Equitix Cambridgeshire Limited
Directors	David John Harding and Richard Daniel Knight
Company Status	Active
Company Number	06772352
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Previous Name	Project Seafort Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Mr Clive Leonard Franks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Mr Martin David Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cavendish Road London NW6 7XP

Director Name	Mr Andrew Wyllie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Reynolds Road Beaconsfield Buckinghamshire HP9 2NQ

Secretary Name	Mr Clive Leonard Franks
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2012)
Role	Managung Director
Country of Residence	United Kingdom
Correspondence Address	59 Hempstead Lane Potters End Berkhamsted Hertfordshire HP4 2RZ

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennelwood 32 Main Road Woolverstone Suffolk IP9 1BA

Contact

Telephone	020 72507333
Telephone region	London

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Equitix Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,358,000
Gross Profit	-£23,000
Net Worth	-£39,000
Cash	£280,000
Current Liabilities	£1,308,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
30 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (16 pages)
26 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with no updates (3 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with no updates (3 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
11 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
6 August 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
6 August 2012	Termination of appointment of Nicholas Parker as a director (1 page)
6 August 2012	Termination of appointment of Geoffrey Jackson as a director (1 page)
6 August 2012	Appointment of Dr David John Harding as a director (2 pages)
6 August 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
6 August 2012	Appointment of Dr David John Harding as a director (2 pages)
6 August 2012	Termination of appointment of Geoffrey Jackson as a director (1 page)
6 August 2012	Termination of appointment of Nicholas Parker as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Full accounts made up to 31 December 2010 (13 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 May 2010	Company name changed project seafort LIMITED\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
4 May 2010	Change of name notice (2 pages)
4 May 2010	Change of name notice (2 pages)
4 May 2010	Company name changed project seafort LIMITED\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
22 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Appointment terminated director clive franks (1 page)
19 January 2009	Appointment terminated secretary clive franks (1 page)
19 January 2009	Appointment terminated director clive franks (1 page)
19 January 2009	Appointment terminated secretary clive franks (1 page)
19 January 2009	Registered office changed on 19/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB (1 page)
19 January 2009	Registered office changed on 19/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB (1 page)
19 January 2009	Appointment terminated director martin hunter (1 page)
19 January 2009	Appointment terminated director andrew wyllie (1 page)
19 January 2009	Appointment terminated director anthony bickerstaff (1 page)
19 January 2009	Appointment terminated director andrew wyllie (1 page)
19 January 2009	Appointment terminated director martin hunter (1 page)
19 January 2009	Appointment terminated director anthony bickerstaff (1 page)
9 January 2009	Director appointed nicholas giles burley parker (2 pages)
9 January 2009	Director appointed geoffrey allan jackson (2 pages)
9 January 2009	Director appointed nicholas giles burley parker (2 pages)
9 January 2009	Director appointed geoffrey allan jackson (2 pages)
6 January 2009	Ad 19/12/08\gbp si 4500@1=4500\gbp ic 1/4501\ (2 pages)
6 January 2009	Ad 19/12/08\gbp si 4500@1=4500\gbp ic 1/4501\ (2 pages)
6 January 2009	Statement of affairs (7 pages)
6 January 2009	Statement of affairs (7 pages)
12 December 2008	Incorporation (19 pages)
12 December 2008	Incorporation (19 pages)

Equitix Cambridgeshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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