Cambridge Carbonates Limited in Vision Park, Histon CAMBRIDGE

Cambridge Carbonates Limited CAMBRIDGE

Cambridge Carbonates started in year 1993 as Private Limited Company with registration number 02789769. The Cambridge Carbonates company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cambridge at Lakin Rose, Pioneer House. Postal code: CB24 9NL.

The company has 2 directors, namely Joanna G., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 12 February 1993 and Joanna G. has been with the company for the least time - from 1 July 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter G. who worked with the the company until 20 September 2023.

Cambridge Carbonates Limited Address / Contact

Office Address	Lakin Rose, Pioneer House
Office Address2	Vision Park, Histon
Town	Cambridge
Post code	CB24 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02789769
Date of Incorporation	Fri, 12th Feb 1993
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Joanna G.

Position: Director

Appointed: 01 July 2006

Andrew H.

Position: Director

Appointed: 12 February 1993

Neil P.

Position: Director

Appointed: 30 June 1998

Resigned: 31 October 2011

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 12 February 1993

Resigned: 12 February 1993

Peter G.

Position: Director

Appointed: 12 February 1993

Resigned: 20 September 2023

Key Legal Services (nominees) Limited

Position: Nominee Secretary

Appointed: 12 February 1993

Resigned: 12 February 1993

Peter G.

Position: Secretary

Appointed: 12 February 1993

Resigned: 20 September 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Joanna G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter G.

Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	1414.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 3rd, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 11th, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363a	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363a	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
363a	Period up to Monday 18th February 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363a	Period up to Monday 18th February 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 16th February 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th February 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 29th February 2000 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th February 2000 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 4th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 4th, January 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th February 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th February 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 17th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 17th, September 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 7th February 1997 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 7th February 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 7th February 1997 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 9th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 9th, August 1996	accounts	Free Download (6 pages)
363s	Period up to Sunday 11th February 1996 - Annual return with full member list filed on: 11th, February 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 11th February 1996 - Annual return with full member list filed on: 11th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 7th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 7th, September 1995	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th February 1995 - Annual return with full member list filed on: 7th, February 1995	annual return
363(287)	Registered office changed on 07/02/95	annual return
363s	Period up to Tuesday 7th February 1995 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download
363(287)	Registered office changed on 07/02/95	annual return
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 27th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 27th, September 1994	accounts
363s	Period up to Sunday 20th February 1994 - Annual return with full member list filed on: 20th, February 1994	annual return	Free Download
363s	Period up to Sunday 20th February 1994 - Annual return with full member list filed on: 20th, February 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 6th, April 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 6th, April 1993	accounts	Free Download

Cambridge Carbonates Limited CAMBRIDGE

Cambridge Carbonates Limited Address / Contact

Company Information / Profile

Company staff

Joanna G.

Andrew H.

Neil P.

Key Legal Services (nominees) Limited

Peter G.

Key Legal Services (nominees) Limited

Peter G.

People with significant control

Company filings

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