Esd Uk Limited in Haslingfield CAMBRIDGE

Esd Uk Limited CAMBRIDGE

Esd Uk started in year 2007 as Private Limited Company with registration number 06271688. The Esd Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cambridge at The Old Vicarage 3 Broad Lane. Postal code: CB23 1JF.

The company has one director. Colin S., appointed on 29 June 2012. There are currently no secretaries appointed. 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.

Esd Uk Limited Address / Contact

Office Address	The Old Vicarage 3 Broad Lane
Office Address2	Haslingfield
Town	Cambridge
Post code	CB23 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06271688
Date of Incorporation	Thu, 7th Jun 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Colin S.

Position: Director

Appointed: 29 June 2012

Colin S.

Position: Director

Appointed: 06 June 2017

Resigned: 06 June 2017

Estelle P.

Position: Secretary

Appointed: 29 June 2012

Resigned: 19 September 2022

Estelle P.

Position: Director

Appointed: 29 June 2012

Resigned: 19 September 2022

Amanda H.

Position: Director

Appointed: 07 June 2007

Resigned: 29 June 2012

Amanda H.

Position: Secretary

Appointed: 07 June 2007

Resigned: 29 June 2012

Paul H.

Position: Director

Appointed: 07 June 2007

Resigned: 29 June 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Colin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Estelle P. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin S.

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

Estelle P.

Notified on	6 April 2016
Ceased on	19 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2022-09-19 filed on: 28th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-19 filed on: 28th, September 2022	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2021-06-30 to 2021-12-31 filed on: 8th, March 2022	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 5 the Sidings Shepreth Herts SG8 6PZ to The Old Vicarage 3 Broad Lane Haslingfield Cambridge CB23 1JF on 2021-06-15 filed on: 15th, June 2021	address	Free Download (1 page)
CH01	On 2021-06-07 director's details were changed filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-06-06 filed on: 13th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-06 filed on: 13th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-10: 1000.00 GBP	capital
CH01	On 2016-06-07 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-07 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH03	On 2016-06-07 secretary's details were changed filed on: 7th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from Unit 4 Convent Drive Waterbeach Cambridge CB25 9QT England to Unit 5 the Sidings Shepreth Herts SG8 6PZ at an unknown date filed on: 12th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Unit 5 the Sidings Shepreth Herts SG8 6PZ on 2015-03-05 filed on: 5th, March 2015	address	Free Download (1 page)
AD01	Registered office address changed from Unit 5 the Sidings Shepreth Herts SG8 6PZ England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2015-01-08 filed on: 8th, January 2015	address	Free Download (1 page)
AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 5 the Sidings Shepreth Herts SG8 6PZ on 2015-01-07 filed on: 7th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AD02	Register inspection address changed from 1 Cross Lane Little Downham Ely Cambridgeshire CB6 2TJ United Kingdom at an unknown date filed on: 8th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 8th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
AP03	On 2012-07-05 - new secretary appointed filed on: 5th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (4 pages)
CH01	On 2010-06-07 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-07 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to 2008-06-30 filed on: 4th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 4th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (17 pages)

Esd Uk Limited CAMBRIDGE

Esd Uk Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Colin S.

Estelle P.

Estelle P.

Amanda H.

Amanda H.

Paul H.

People with significant control

Company filings

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