CAMBRIDGE RE-USE

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Gerard Cavander on 2024-07-20

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22/06/2522 June 2025 NewAppointment of Mr John Edward Knight as a director on 2025-06-14

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22/06/2522 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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22/06/2522 June 2025 NewRegistered office address changed from Unit H the Paddocks 347 Cherry Hinton Road Cambridge CB1 8DH to Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2025-06-22

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20/06/2520 June 2025 NewAppointment of Mr Paul Tynan as a director on 2025-06-07

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01/05/251 May 2025 Termination of appointment of Andrew Noyes as a director on 2025-04-18

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01/05/251 May 2025 Termination of appointment of Glen Lee Charter as a director on 2025-04-09

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Termination of appointment of Cerian Putnam as a director on 2024-11-09

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20/11/2420 November 2024 Termination of appointment of Robert Charles Percival as a director on 2024-11-09

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18/10/2418 October 2024 Appointment of Mr Glen Lee Charter as a director on 2024-10-04

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16/10/2416 October 2024 Appointment of Victoria Porteous as a director on 2024-10-04

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16/10/2416 October 2024 Appointment of Mr Ian James Mangles as a director on 2024-10-04

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16/10/2416 October 2024 Termination of appointment of Mukesh Malhotra as a director on 2024-10-04

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16/10/2416 October 2024 Termination of appointment of Colin Christopher Chrebelski as a director on 2024-10-01

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27/06/2427 June 2024 Confirmation statement made on 2024-05-26 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-26 with no updates

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27/02/2327 February 2023 Termination of appointment of Richard Alan Oswald as a director on 2023-02-27

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07/01/237 January 2023 Termination of appointment of Jonathan Elwyn Giles as a director on 2022-12-31

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02/01/232 January 2023 Appointment of Mr Robert Charles Percival as a director on 2022-12-13

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02/01/232 January 2023 Appointment of Mr Trevor David Tannenbaum as a director on 2022-12-13

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02/01/232 January 2023 Appointment of Mr Mukesh Malhotra as a director on 2022-12-13

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02/01/232 January 2023 Appointment of Ms Cerian Putnam as a director on 2022-12-13

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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14/08/1514 August 2015 31/03/15 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 11/05/15 NO MEMBER LIST

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17/11/1417 November 2014 31/03/14 TOTAL EXEMPTION FULL

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24/05/1424 May 2014 11/05/14 NO MEMBER LIST

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
C/O C/O
IRENA SPENCE & CO
68-70 CASTLE STREET
CAMBRIDGE
CB3 0AJ

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12/08/1312 August 2013 31/03/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 11/05/13 NO MEMBER LIST

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26/07/1326 July 2013 DIRECTOR APPOINTED MS SUSAN JANE MYRING

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26/07/1326 July 2013 DIRECTOR APPOINTED MR JAMES WILLIAMS

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14/09/1214 September 2012 31/03/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 SAIL ADDRESS CREATED

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02/08/122 August 2012 11/05/12 NO MEMBER LIST

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02/08/122 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 11/05/11 NO MEMBER LIST

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23/03/1123 March 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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