Cambridge
CB1 1BD
Director Name | Mr William Jerome Gredley |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 East Road Cambridge CB1 1BD |
Director Name | Mr Adrian Gordon Morris |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 East Road Cambridge CB1 1BD |
Director Name | Mr Andrew John Page |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2019(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 120 East Road Cambridge CB1 1BD |
Secretary Name | Mr Andrew Page |
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Status | Resigned |
Appointed | 28 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 120 East Road Cambridge CB1 1BD |
Registered Address | 36 William Parry House Clipper Street London E16 2XG |
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Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 March |
16 October 2020 | Termination of appointment of Timothy Casey Oscar Gredley as a director on 16 October 2020 (1 page) |
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16 October 2020 | Cessation of Timothy Casey Oscar Gredley as a person with significant control on 16 October 2020 (1 page) |
16 October 2020 | Cessation of William Jerome Gredley as a person with significant control on 16 October 2020 (1 page) |
16 October 2020 | Cessation of Pollyanna Georgina Gredley as a person with significant control on 16 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Adrian Gordon Morris as a director on 16 October 2020 (1 page) |
16 October 2020 | Termination of appointment of William Jerome Gredley as a director on 16 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Andrew John Page as a director on 16 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Andrew Page as a secretary on 16 October 2020 (1 page) |
15 October 2020 | Registered office address changed from Unex House Church Lane Stetchworth Newmarket CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 15 October 2020 (1 page) |
27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
6 December 2019 | Current accounting period extended from 31 January 2020 to 30 March 2020 (1 page) |
28 January 2019 | Incorporation Statement of capital on 2019-01-28
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