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CAMBRIDGE COURIER SERVICES LTD

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

This company is commonly known as Cambridge Courier Services Ltd. The company was founded 23 years ago and was given the registration number 04212800. The firm's registered office is in CHATTERIS. You can find them at Unit L8, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CAMBRIDGE COURIER SERVICES LTD
Company Number:04212800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit L8, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, United Kingdom, PE16 6TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT

Secretary20 May 2015Active
Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT

Director31 May 2023Active
Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT

Director31 August 2023Active
Pharos, High Street, Water Beach,

Secretary09 May 2001Active
103, Knightsend Road, March, United Kingdom, PE15 9QD

Secretary05 April 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 May 2001Active
Pharos, High Street, Water Beach,

Director09 May 2001Active
Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT

Director09 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 May 2001Active

People with Significant Control

Ms Janette Louise Bowen
Notified on:31 August 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT
Nature of control:
  • Voting rights 75 to 100 percent
Mr Keith Henry Perry
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit L8, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom, PE16 6TT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-05-25Mortgage

Mortgage satisfy charge full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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