Caldecote Village Institute Limited in Market Hill ROYSTON

Caldecote Village Institute Limited ROYSTON

Caldecote Village Institute started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05736926. The Caldecote Village Institute company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Royston at Lake House. Postal code: SG8 9JN.

At the moment there are 6 directors in the the company, namely David P., Simon G. and Michael J. and others. In addition one secretary - Rachel D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caldecote Village Institute Limited Address / Contact

Office Address	Lake House
Office Address2	Market Hill
Town	Royston
Post code	SG8 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05736926
Date of Incorporation	Thu, 9th Mar 2006
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

David P.

Position: Director

Appointed: 22 March 2019

Simon G.

Position: Director

Appointed: 26 March 2018

Rachel D.

Position: Secretary

Appointed: 26 March 2018

Michael J.

Position: Director

Appointed: 20 March 2017

Jan R.

Position: Director

Appointed: 01 April 2014

Rachel D.

Position: Director

Appointed: 12 November 2007

Thomas F.

Position: Director

Appointed: 30 March 2006

Gwen T.

Position: Director

Appointed: 27 May 2010

Resigned: 26 March 2018

John B.

Position: Secretary

Appointed: 28 October 2008

Resigned: 26 March 2018

David C.

Position: Secretary

Appointed: 14 May 2007

Resigned: 27 October 2008

John B.

Position: Director

Appointed: 30 March 2006

Resigned: 22 March 2019

Edward M.

Position: Director

Appointed: 30 March 2006

Resigned: 14 May 2007

Paul P.

Position: Director

Appointed: 30 March 2006

Resigned: 22 October 2007

Janet W.

Position: Director

Appointed: 30 March 2006

Resigned: 31 March 2014

Brenda P.

Position: Secretary

Appointed: 09 March 2006

Resigned: 14 May 2007

David C.

Position: Director

Appointed: 09 March 2006

Resigned: 27 October 2008

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Thomas F. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rachel D. This PSC has significiant influence or control over the company,. Moving on, there is Jan R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Thomas F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rachel D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jan R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gwen T.

Notified on	6 April 2016
Ceased on	22 March 2019
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	22 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, November 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 10th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 1st, March 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 3rd, February 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 7th, November 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-03-22 filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-22 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 30th, November 2018	accounts	Free Download (16 pages)
AP03	Appointment (date: 2018-03-26) of a secretary filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 3rd, November 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-03-20 filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 21st, October 2016	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2016-03-09 filed on: 10th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 10th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2015-03-09 filed on: 14th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 14th, November 2014	accounts	Free Download (10 pages)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-03-09 filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 18th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-03-09 filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 10th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2012-03-09 filed on: 31st, May 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 9th, November 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-03-09 filed on: 6th, June 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 8th, November 2010	accounts	Free Download (10 pages)
AP01	New director was appointed on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (3 pages)
CH01	On 2010-03-09 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-09 filed on: 27th, April 2010	annual return	Free Download (1 page)
CH01	On 2010-03-09 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 8th, January 2010	accounts	Free Download (10 pages)
288b	On 2009-03-11 Appointment terminated secretary filed on: 11th, March 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 11th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 16th, December 2008	accounts	Free Download (10 pages)
288a	On 2008-11-13 Secretary appointed filed on: 13th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 13/11/2008 from 22A west drive highfields caldecote cambridge CB23 7NY filed on: 13th, November 2008	address	Free Download (1 page)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (1 page)
288b	On 2008-07-07 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 8th, January 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
288a	On 2007-06-04 New secretary appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New secretary appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
363s	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-04-02 (Registered office changed on 02/04/07)	annual return
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, March 2006	incorporation	Free Download (19 pages)

Caldecote Village Institute Limited ROYSTON

Caldecote Village Institute Limited Address / Contact

Company Information / Profile

Company staff

David P.

Simon G.

Rachel D.

Michael J.

Jan R.

Rachel D.

Thomas F.

Gwen T.

John B.

David C.

John B.

Edward M.

Paul P.

Janet W.

Brenda P.

David C.

People with significant control

Company filings

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