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CAMBRIDGESHIRE SAND AND GRAVEL LTD

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

This company is commonly known as Cambridgeshire Sand And Gravel Ltd. The company was founded 20 years ago and was given the registration number 04790127. The firm's registered office is in HUNTINGDON. You can find them at Top Farm Ermine Street, Alconbury, Huntingdon, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CAMBRIDGESHIRE SAND AND GRAVEL LTD
Company Number:04790127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Top Farm Ermine Street, Alconbury, Huntingdon, Cambridgeshire, PE28 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Farm Alconbury, Ermine Street, Alconbury, Huntingdon, England, PE28 4EW

Director06 June 2003Active
Top Farm Alconbury, Ermine Street, Alconbury, Huntingdon, England, PE28 4EW

Secretary26 March 2007Active
Sawfield House, Alconbury Hill, Alconbury Weston, PE28 4JL

Secretary06 June 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 June 2003Active
Top Farm Alconbury, Ermine Street, Alconbury, Huntingdon, United Kingdom, PE28 4EW

Director01 June 2021Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 June 2003Active

People with Significant Control

Mr Paul Antony Bacon
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Top Farm Alconbury, Ermine Street, Huntingdon, England, PE28 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person secretary company with change date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Capital

Capital allotment shares.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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