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ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Logistics Cambridgeshire Limited. The company was founded 21 years ago and was given the registration number 04492651. The firm's registered office is in PETERBOROUGH. You can find them at Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED
Company Number:04492651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Secretary23 July 2002Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Director28 April 2010Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Director23 July 2002Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Director19 September 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 July 2002Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Director22 January 2004Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

Director22 January 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 July 2002Active

People with Significant Control

The Abbey Group Cambridgeshire Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nene Lodge, Funthams Lane, Peterborough, United Kingdom, PE7 2PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Change person director company with change date.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-05Capital

Capital variation of rights attached to shares.

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2016-04-05Resolution

Resolution.

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2016-03-23Capital

Capital allotment shares.

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2015-10-08Accounts

Accounts with accounts type small.

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