STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
COMPANY NUMBER
05342160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
25/01/2005
(19 years and 11 months old)
WEBSITE
cb1cambridge.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/01/2005
25/10/2005
TAYVIN 340 LIMITED
BRENTFORD
TW8 8JF
Telephone: 01582277777
TPS: No
Hilton London Syon Park
London Road
Brentford
TW8 8JF
TW8 8JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABILITY CAMBRIDGE NINE LTD | Active - Accounts Filed | View Report |
| STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jonathan David Bregman (910399331) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 51 Past: 55 |
View Report |
|
27/05/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 43 Past: 20 |
View Report |
|
25/01/2005 - 26/10/2005 (9 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABILITY CAMBRIDGE SEVEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABILITY CAMBRIDGE SEVEN LTD | Active - Accounts Filed | View Report |
| ABILITY CAMBRIDGE EIGHT LTD | Active - Accounts Filed | View Report |
| ABILITY CAMBRIDGE NINE LTD | Active - Accounts Filed | View Report |
| STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jonathan David Bregman (910399331) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Martyn David Giles (928382673) Appointed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 25/11/2019 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 25/11/2019 | Paul O'Callaghan (920947740) has left the board |
| 25/11/2019 | Charles O'Callaghan (920947734) has left the board |
| 25/11/2019 | Bryan O'Callaghan (917180972) has left the board |
| 25/11/2019 | Noel O'Callaghan (910885013) has left the board |
| 25/11/2019 | New Company Secretary Juin Yong Chin (926462051) Appointed |
| 21/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Charles O'Callaghan (920947734) Appointed |
| 07/07/2016 | Paul O'Callaghan (920948270) has left the board |
| 07/07/2016 | Charles O'Callaghan (920948264) has left the board |
| 07/07/2016 | New Board Member Paul O'Callaghan (920947740) Appointed |
| 30/06/2016 | New Board Member Paul O'Callaghan (920948270) Appointed |
| 30/06/2016 | New Board Member Charles O'Callaghan (920948264) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 15/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 06/09/2012 | Martin Cooley has left the board |
| 06/09/2012 | New Board Member Bryan O`callaghan Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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