Company Information for CAMBRIDGE EXPORT DOCUMENTS LIMITED
2 NORMAN WAY, OVER INDUSTRIAL PARK, OVER, CAMBRIDGESHIRE, CB24 5QE,
|
Company Registration Number
01424596
Private Limited Company
Active |
Company Name | |
---|---|
CAMBRIDGE EXPORT DOCUMENTS LIMITED | |
Legal Registered Office | |
2 NORMAN WAY, OVER INDUSTRIAL PARK OVER CAMBRIDGESHIRE CB24 5QE Other companies in CB24 | |
Company Number | 01424596 | |
---|---|---|
Company ID Number | 01424596 | |
Date formed | 1979-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 24/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215535089 |
Last Datalog update: | 2024-03-07 03:26:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWIN READER |
||
JOHN EDWIN READER |
||
PAUL DAVID READER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ANNE READER |
Company Secretary | ||
DAVID REGINALD EDWIN READER |
Director | ||
JOAN ANNE READER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.E.D. (PACKAGING) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1982-02-16 | Active | |
C.E.D. (FREIGHT FORWARDING) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 1982-02-08 | Active | |
CED GROUP LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
C.E.D. (PACKAGING) LIMITED | Director | 2008-02-26 | CURRENT | 1982-02-16 | Active | |
C.E.D. (FREIGHT FORWARDING) LIMITED | Director | 2008-02-26 | CURRENT | 1982-02-08 | Active | |
CED GROUP LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
C.E.D. (PACKAGING) LIMITED | Director | 2008-02-26 | CURRENT | 1982-02-16 | Active | |
C.E.D. (FREIGHT FORWARDING) LIMITED | Director | 2008-02-26 | CURRENT | 1982-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 25/05/21 TO 24/05/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 26/05/20 TO 25/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/05/19 TO 26/05/19 | |
AA01 | Previous accounting period shortened from 27/05/19 TO 26/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Edwin Reader on 2019-09-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/05/19 TO 27/05/19 | |
AA01 | Previous accounting period shortened from 29/05/18 TO 28/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/05/17 TO 29/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/12 FROM C/O 42 Lytton Road Jeff Lermer Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 2 Norman Way, over Industrial Park, over Cambridgeshire CB24 5QE | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN READER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID READER / 31/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 200/80 26/02/08 GBP SR 120@1=120 | |
288a | SECRETARY APPOINTED MR JOHN EDWIN READER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN READER / 26/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL READER / 26/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN READER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID READER | |
288b | APPOINTMENT TERMINATED SECRETARY JOAN READER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CED UNIT 2 NORMAN WAY OVER INDUSTRIAL PARK OVER CAMBRIDGESHIRE CB4 5QE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
123 | NC INC ALREADY ADJUSTED 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/400 28/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 28/02/05--------- £ SI 40@1=40 £ IC 100/140 | |
88(2)R | AD 28/02/05--------- £ SI 60@1=60 £ IC 140/200 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0202452 | Active | Licenced property: NORMAN WAY INDUSTRIAL ESTATE INTERNATIONAL TRADING CENTRE 2 NORMAN WAY OVER CAMBRIDGE 2 NORMAN WAY GB CB4 5QE. Correspondance address: NORMAN WAY 2 NORMAN WAY INDUSTRIAL ESTATE OVER CAMBRIDGE OVER GB CB24 5QE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 35,773 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 68,003 |
Creditors Due Within One Year | 2012-06-01 | £ 205,108 |
Creditors Due Within One Year | 2011-06-01 | £ 210,578 |
Provisions For Liabilities Charges | 2012-06-01 | £ 18,649 |
Provisions For Liabilities Charges | 2011-06-01 | £ 5,392 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE EXPORT DOCUMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 160 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 160 |
Cash Bank In Hand | 2012-06-01 | £ 78,426 |
Cash Bank In Hand | 2011-06-01 | £ 24,266 |
Current Assets | 2012-06-01 | £ 102,599 |
Current Assets | 2011-06-01 | £ 95,734 |
Debtors | 2012-06-01 | £ 17,173 |
Debtors | 2011-06-01 | £ 61,468 |
Fixed Assets | 2012-06-01 | £ 523,315 |
Fixed Assets | 2011-06-01 | £ 543,869 |
Shareholder Funds | 2012-06-01 | £ 366,384 |
Shareholder Funds | 2011-06-01 | £ 355,630 |
Stocks Inventory | 2012-06-01 | £ 7,000 |
Stocks Inventory | 2011-06-01 | £ 10,000 |
Tangible Fixed Assets | 2012-06-01 | £ 473,315 |
Tangible Fixed Assets | 2011-06-01 | £ 493,869 |
Debtors and other cash assets
CAMBRIDGE EXPORT DOCUMENTS LIMITED owns 2 domain names.
cedltd.co.uk ced-group.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CAMBRIDGE EXPORT DOCUMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |