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Company Information for

C D CAMBRIDGE LIMITED

BEDFORD, UNITED KINGDOM, MK45 4ET,
Company Registration Number
03456639
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About C D Cambridge Ltd
C D CAMBRIDGE LIMITED was founded on 1997-10-28 and had its registered office in Bedford. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
C D CAMBRIDGE LIMITED
 
Legal Registered Office
BEDFORD
UNITED KINGDOM
MK45 4ET
Other companies in MK45
 
Previous Names
CHAUFFEUR DRIVE LIMITED09/01/2012
Filing Information
Company Number 03456639
Date formed 1997-10-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 07:31:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D CAMBRIDGE LIMITED

Company Officers of C D CAMBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD MOORE
Director 1997-10-28
MICHAEL EDWARD MOORE
Company Secretary 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE YVONNE WILSON
Director 2003-10-23 2008-05-19
JACQUELINE YVONNE WILSON
Company Secretary 1997-10-28 2008-05-19
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-10-28 1997-10-28
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-10-28 1997-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-11DS01APPLICATION FOR STRIKING-OFF
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-07AR0128/10/12 FULL LIST
2012-03-06AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-28AA01PREVSHO FROM 30/11/2012 TO 28/02/2012
2012-02-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-09RES15CHANGE OF NAME 07/01/2012
2012-01-09CERTNMCOMPANY NAME CHANGED CHAUFFEUR DRIVE LIMITED CERTIFICATE ISSUED ON 09/01/12
2011-11-07AR0128/10/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011
2011-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011
2011-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2011 FROM G/F 58A HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RR UNITED KINGDOM
2011-03-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0128/10/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 5 HATLEY ROAD, POTTON, BEDFORDSHIRE, SG19 2DX
2010-04-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-11AR0128/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 28/10/2009
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE WILSON
2008-06-13288aSECRETARY APPOINTED MICHAEL EDWARD MOORE
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, THE OLD POLICE STATION, PRIORY LANE, ROYSTON, HERTS, SG8 9DU
2008-02-27363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 6 GOODLIFFE AVENUE, BALSHAM, CAMBRIDGE, CAMBS CB21 4AD
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 6 GOODLIFFE AVENUE, BALSHAM, CAMBRIDGE, CAMBS CB21 4AD
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O K & H ACCOUNTANTS, CROMER HOUSE CAXTON WAY, STEVENAGE, SG1 2DF
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 3 THRIPLOW HEATH, THRIPLOW, ROYSTON, HERTS SG8 7RS
2006-05-16GAZ1FIRST GAZETTE
2005-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2004-03-25288aNEW DIRECTOR APPOINTED
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-22363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/00
2000-11-27363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-08363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/97
1998-10-29363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1997-11-10225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: FOURWAYS, TOWN CENTRE, HATFIELD, HERTFORDSHIRE
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-05288bSECRETARY RESIGNED
1997-11-05287REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU
1997-11-05288bDIRECTOR RESIGNED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to C D CAMBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-05-16
Fines / Sanctions
No fines or sanctions have been issued against C D CAMBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-11-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C D CAMBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D CAMBRIDGE LIMITED
Trademarks
We have not found any records of C D CAMBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D CAMBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as C D CAMBRIDGE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where C D CAMBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC D CAMBRIDGE LIMITEDEvent Date2006-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D CAMBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C D CAMBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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