Cambridge Asphalte Company Limited in 110 Cannon Street LONDON

Cambridge Asphalte Company Limited LONDON

Cambridge Asphalte Company Limited was dissolved on 2022-06-21. Cambridge Asphalte Company was a private limited company that could have been found at 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. This company (officially started on 1948-11-27).

The company was categorised as "other special trades construction" (4525), "erection of roof covering & frames" (4522). 2011-06-26 was the date of the most recent annual return.

Cambridge Asphalte Company Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00461683
Date of Incorporation	Sat, 27th Nov 1948
Date of Dissolution	Tue, 21st Jun 2022
Industry	Other special trades construction
Industry	Erection of roof covering & frames
End of financial Year	31st December
Company age	74 years old
Account next due date	Sun, 30th Sep 2012
Account last made up date	Fri, 31st Dec 2010
Next confirmation statement due date	Mon, 10th Jul 2017
Return last made up date	Sun, 26th Jun 2011

Company staff

Danny M.

Position: Director

Appointed: 26 February 2009

Resigned: 29 July 2011

Anthony W.

Position: Director

Appointed: 30 January 2009

Resigned: 20 July 2011

Raffaele R.

Position: Director

Appointed: 29 April 1999

Resigned: 31 August 2020

Nicholas R.

Position: Director

Appointed: 29 April 1999

Resigned: 19 June 2009

John W.

Position: Director

Appointed: 29 August 1997

Resigned: 31 August 2020

Reuben P.

Position: Director

Appointed: 14 May 1996

Resigned: 31 August 2020

Wayne H.

Position: Director

Appointed: 14 May 1996

Resigned: 30 March 1999

David G.

Position: Director

Appointed: 12 April 1995

Resigned: 14 May 1996

John W.

Position: Secretary

Appointed: 01 April 1994

Resigned: 14 May 1996

John W.

Position: Director

Appointed: 14 March 1994

Resigned: 14 May 1996

Bryan G.

Position: Director

Appointed: 09 December 1993

Resigned: 30 September 1994

David L.

Position: Director

Appointed: 19 November 1992

Resigned: 30 September 1994

Lourens E.

Position: Director

Appointed: 27 July 1992

Resigned: 17 November 1992

Richard D.

Position: Secretary

Appointed: 01 July 1992

Resigned: 31 March 1994

Richard D.

Position: Director

Appointed: 01 July 1992

Resigned: 31 March 1994

Edward H.

Position: Director

Appointed: 01 July 1992

Resigned: 09 December 1993

Raymond A.

Position: Director

Appointed: 26 June 1992

Resigned: 14 May 1996

Davendra P.

Position: Director

Appointed: 26 June 1992

Resigned: 01 July 1992

Guy C.

Position: Director

Appointed: 26 June 1992

Resigned: 27 July 1992

Kenneth D.

Position: Secretary

Appointed: 26 June 1992

Resigned: 01 July 1992

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 11th, August 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-05 (Director resigned)	annual return
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-05 (Director resigned)	annual return
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (18 pages)
363s	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-26 filed on: 26th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-26 filed on: 26th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, May 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, May 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, November 1995	accounts	Free Download (16 pages)
363s	Annual return made up to 1995-08-23 filed on: 23rd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-23 filed on: 23rd, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-08-23 (Registered office changed on 23/08/95)	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
363s	Annual return made up to 1994-08-04 filed on: 4th, August 1994	annual return	Free Download
363(288)	Annual return made up to 1994-08-04 (Director resigned)	annual return
363s	Annual return made up to 1994-08-04 filed on: 4th, August 1994	annual return	Free Download
363(288)	Annual return made up to 1994-08-04 (Director resigned)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
363s	Annual return made up to 1993-08-23 filed on: 23rd, August 1993	annual return	Free Download
363s	Annual return made up to 1993-08-23 filed on: 23rd, August 1993	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 28th, October 1992	accounts	Free Download
363x	Return made up to 26/06/92; full list of members filed on: 21st, July 1992	annual return	Free Download
363x	Return made up to 26/06/92; full list of members filed on: 21st, July 1992	annual return	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 31st, July 1991	accounts	Free Download
363x	Return made up to 26/06/91; full list of members filed on: 2nd, July 1991	annual return	Free Download
363x	Return made up to 26/06/91; full list of members filed on: 2nd, July 1991	annual return	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download
363	Return made up to 13/07/90; full list of members filed on: 18th, October 1990	annual return	Free Download
363	Return made up to 13/07/90; full list of members filed on: 18th, October 1990	annual return	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 24th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 24th, October 1989	accounts	Free Download
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 17th, May 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 17th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-07-31 filed on: 1st, February 1988	accounts	Free Download
AA	Full accounts data made up to 1987-07-31 filed on: 1st, February 1988	accounts	Free Download
363	Return made up to 15/01/88; no change of members filed on: 1st, February 1988	annual return	Free Download
363	Return made up to 15/01/88; no change of members filed on: 1st, February 1988	annual return	Free Download
363	Return made up to 31/03/87; full list of members filed on: 16th, April 1987	annual return	Free Download
363	Return made up to 31/03/87; full list of members filed on: 16th, April 1987	annual return	Free Download
AA	Full accounts data made up to 1986-07-31 filed on: 29th, December 1986	accounts	Free Download
AA	Full accounts data made up to 1986-07-31 filed on: 29th, December 1986	accounts	Free Download

Cambridge Asphalte Company Limited LONDON

Cambridge Asphalte Company Limited Address / Contact

Company Information / Profile

Company staff

Danny M.

Anthony W.

Raffaele R.

Nicholas R.

John W.

Reuben P.

Wayne H.

David G.

John W.

John W.

Bryan G.

David L.

Lourens E.

Richard D.

Richard D.

Edward H.

Raymond A.

Davendra P.

Guy C.

Kenneth D.

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