66 CAMBRIDGE ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 23/10/2423 October 2024 | Appointment of Claire Corcoran as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mrs Helen Linda Corean Parsons as a director on 2024-10-22 |
| 18/10/2418 October 2024 | Termination of appointment of Franco Torrente as a director on 2024-08-19 |
| 18/10/2418 October 2024 | Appointment of Mr Simon Kreckler as a director on 2015-08-06 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 20/02/2420 February 2024 | Registered office address changed from C/O St Andrews Bureau Ltd 18 Mill Road Cambridge CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Francoise Marie Goad as a director on 2023-07-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS TSIVOS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK LANGHORN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR FRANCO TORRENTE |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS ALICE MEIJER DIAMOND |
| 06/08/156 August 2015 | 28/07/15 NO MEMBER LIST |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCCUTCHEON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IVILINA PANDEVA |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | 28/07/14 NO MEMBER LIST |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 09/08/139 August 2013 | 28/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN UNITED KINGDOM |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MR COLIN ASTIN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR DAVID THOMAS REED |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ROBIN BRYANT |
| 04/02/134 February 2013 | DIRECTOR APPOINTED FIONA MARY CHRISTINE MCCUTCHEON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE RUST |
| 04/02/134 February 2013 | DIRECTOR APPOINTED JACK MICHAEL LANGHORN |
| 04/02/134 February 2013 | DIRECTOR APPOINTED FRANCOISE MARIE GOAD |
| 04/02/134 February 2013 | DIRECTOR APPOINTED FIONA JANE FRANCES EVANS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DR DIMITRIS TSIVOS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DR IVILINA PANDEVA |
| 05/12/125 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | 28/07/12 NO MEMBER LIST |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 24/07/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 14/07/2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/08/1124 August 2011 | 28/07/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 28/07/2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 27/07/2011 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM DAVID REED HOMES LIMITED COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AF |
| 23/08/1023 August 2010 | 28/07/10 NO MEMBER LIST |
| 28/07/0928 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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