Canary Wharf
London
E14 9UD
Director Name | Mr Bryan Anthony Thornton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Owston Road, Carcroft Doncaster South Yorkshire DN6 8DA |
Director Name | Mr Umar Rafique |
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Date of Birth | December 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 September 2018) |
Role | Directors |
Country of Residence | England |
Correspondence Address | No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Director Name | CFS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Correspondence Address | Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Secretary Name | CFS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Correspondence Address | Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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7 June 2023 | Company name changed cambridge feeds LTD\certificate issued on 07/06/23
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30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
7 April 2022 | Company name changed cambridge traders LTD\certificate issued on 07/04/22
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31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 November 2021 | Confirmation statement made on 11 October 2021 with updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 January 2021 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
28 January 2021 | Confirmation statement made on 11 October 2020 with updates (3 pages) |
2 December 2020 | Resolutions
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5 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
4 October 2018 | Appointment of Mr Muhammad Bilal Afridi as a director on 1 September 2018 (2 pages) |
30 September 2018 | Termination of appointment of Umar Rafique as a director on 1 September 2018 (1 page) |
30 September 2018 | Cessation of Umar Rafique as a person with significant control on 1 September 2018 (1 page) |
30 September 2018 | Notification of Muhammad Bilal Afridi as a person with significant control on 1 September 2018 (2 pages) |
13 June 2018 | Resolutions
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12 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
12 June 2018 | Appointment of Mr Umar Rafique as a director on 11 June 2018 (2 pages) |
11 June 2018 | Cessation of Bryan Thornton as a person with significant control on 11 June 2018 (1 page) |
11 June 2018 | Notification of Umar Rafique as a person with significant control on 11 June 2018 (2 pages) |
11 June 2018 | Cessation of Cfs Secretaries Limited as a person with significant control on 11 June 2018 (1 page) |
11 June 2018 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 11 June 2018 (1 page) |
11 June 2018 | Termination of appointment of Bryan Anthony Thornton as a director on 11 June 2018 (1 page) |
2 February 2018 | Termination of appointment of Cfs Secretaries Limited as a director on 2 February 2018 (1 page) |
2 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
2 February 2018 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2 February 2018 (1 page) |
2 February 2018 | Termination of appointment of Cfs Secretaries Limited as a director on 2 February 2018 (1 page) |
2 February 2018 | Termination of appointment of Cfs Secretaries Limited as a secretary on 2 February 2018 (1 page) |
26 January 2017 | Incorporation Statement of capital on 2017-01-26
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26 January 2017 | Incorporation Statement of capital on 2017-01-26
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