Saba Infra Cambridgeshire Limited

Company Name	Saba Infra Cambridgeshire Limited
Company Status	Active
Company Number	08246194
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Previous Names	Vinci Park Cambridgeshire Limited and Indigo Infra Cambridgeshire Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Mr Gary Charles Pickard
Status	Current
Appointed	12 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Josep Oriol Carreras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Manager
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin Nanterre 92000

Contact

Website	vincipark.co.uk
Telephone	01923 231914
Telephone region	Watford

Location

Registered Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Vinci Park Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,458,481
Gross Profit	-£180,970
Net Worth	-£12,195,947
Cash	£16,139
Current Liabilities	£5,080,877

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 July 2014	Delivered on: 15 July 2014 Satisfied on: 6 March 2015 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent Classification: A registered charge Fully Satisfied

Filing History

19 April 2023	Full accounts made up to 31 December 2022 (31 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (28 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (29 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page)
17 December 2020	Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020 (2 pages)
24 November 2020	Full accounts made up to 31 December 2019 (30 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (27 pages)
11 February 2019	Change of details for Indigo Infra Uk Limited as a person with significant control on 19 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
28 December 2018	Resolutions RES13 ‐ Change of company name 17/12/2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
18 December 2018	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page)
3 October 2018	Director's details changed for Mr Gary Charles Pickard on 26 April 2018 (2 pages)
3 October 2018	Director's details changed for Mr Wilfried Didier Charles Thierry on 26 April 2018 (2 pages)
3 October 2018	Change of details for Indigo Infra Uk Limited as a person with significant control on 26 April 2018 (2 pages)
20 June 2018	Full accounts made up to 31 December 2017 (24 pages)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
11 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
11 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
11 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
11 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
5 November 2015	Company name changed vinci park cambridgeshire LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
5 November 2015	Company name changed vinci park cambridgeshire LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
16 October 2015	Appointment of Mr Gary Charles Pickard as a secretary on 12 October 2015 (2 pages)
16 October 2015	Appointment of Mr Gary Charles Pickard as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 March 2015	All of the property or undertaking has been released from charge 082461940001 (1 page)
6 March 2015	All of the property or undertaking has been released from charge 082461940001 (1 page)
6 March 2015	Satisfaction of charge 082461940001 in full (1 page)
6 March 2015	Satisfaction of charge 082461940001 in full (1 page)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
15 July 2014	Registration of charge 082461940001, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 082461940001, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 082461940001, created on 7 July 2014 (38 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
11 July 2014	Memorandum and Articles of Association (16 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
11 July 2014	Memorandum and Articles of Association (16 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
27 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
27 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2012	Incorporation (22 pages)
9 October 2012	Incorporation (22 pages)

Saba Infra Cambridgeshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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