Cambridge Guardians Limited in CAMBRIDGE

Cambridge Guardians Limited CAMBRIDGE

Cambridge Guardians started in year 1995 as Private Limited Company with registration number 03039304. The Cambridge Guardians company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cambridge at 78 Hartington Grove. Postal code: CB1 7UB.

The firm has one director. Heather D., appointed on 30 April 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter C. who worked with the the firm until 30 April 2018.

Cambridge Guardians Limited Address / Contact

Office Address	78 Hartington Grove
Town	Cambridge
Post code	CB1 7UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039304
Date of Incorporation	Wed, 29th Mar 1995
Industry	Educational support services
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Heather D.

Position: Director

Appointed: 30 April 2018

Peter C.

Position: Director

Appointed: 15 April 2016

Resigned: 30 April 2018

Peter C.

Position: Director

Appointed: 29 March 1995

Resigned: 30 March 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1995

Resigned: 29 March 1995

Rebecca C.

Position: Director

Appointed: 29 March 1995

Resigned: 30 April 2018

Peter C.

Position: Secretary

Appointed: 29 March 1995

Resigned: 30 April 2018

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 1995

Resigned: 29 March 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Heather D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rebecca C. This PSC owns 75,01-100% shares.

Heather D.

Notified on	30 April 2018
Nature of control:	75,01-100% shares

Rebecca C.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4 066	3 077	8 492	219	228

Balance Sheet
Current Assets	66 848	57 262	45 169	74 446	89 305	123 155	189 770	169 355	190 716	231 621	229 309
Net Assets Liabilities					228	11 122	78 712	81 069	95 148	113 034	133 169
Cash Bank In Hand	34 192	26 847	20 944
Debtors	32 656	30 415	24 225
Net Assets Liabilities Including Pension Asset Liability	4 066	3 077	8 492	219	228
Tangible Fixed Assets	5 731	4 871	4 302

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	4 065	3 076	8 491
Shareholder Funds	4 066	3 077	8 492	219	228

Other
Average Number Employees During Period						1	1	1	1	1	1
Creditors					91 820	112 820	111 787	89 791	96 697	119 434	107 021
Fixed Assets	5 731	4 871	4 302	3 657	2 743	972	729	1 505	1 129	847	1 795
Net Current Assets Liabilities	4 648	-1 794	4 190	-3 438	-2 515	10 335	77 983	79 564	94 019	112 187	131 374
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 418	4 260								5 114	9 086
Total Assets Less Current Liabilities	10 379	3 077	8 492	219	228	11 307	78 712	81 069	95 148	113 034	133 169
Accruals Deferred Income	4 444	7 094
Creditors Due After One Year	1 869	3 943
Creditors Due Within One Year	64 618	48 019	40 979	77 884	91 820
Tangible Fixed Assets Additions			190
Tangible Fixed Assets Cost Or Valuation	17 955	17 955	18 145
Tangible Fixed Assets Depreciation	12 224	13 084	13 843
Tangible Fixed Assets Depreciation Charged In Period		860	759

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 21st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/24	capital
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 30th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 13th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 8th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (7 pages)
363s	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 29th, April 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (6 pages)
363(288)	2007/04/14 Annual return (Registered office changed on 14/04/07)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 19th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 19th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 27th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 27th, July 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 1st, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/04/29 with shareholders record filed on: 29th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/29 with shareholders record filed on: 29th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 29th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 29th, November 1995	accounts	Free Download (1 page)

Cambridge Guardians Limited CAMBRIDGE

Cambridge Guardians Limited Address / Contact

Company Information / Profile

Company staff

Heather D.

Peter C.

Peter C.

York Place Company Secretaries Limited

Rebecca C.

Peter C.

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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