Active
Company Information for THE CAMBRIDGE LEISURE AND ICE CENTRE
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
04514436
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE CAMBRIDGE LEISURE AND ICE CENTRE | |
Legal Registered Office | |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB2 | |
Charity Number | 1097819 |
---|---|
Charity Address | UNIVERSITY OF CAMBRIDGE, DEPARTMENT OF ANATOMY, DOWNING STREET, CAMBRIDGE, CB2 3DY |
Charter | PROVISION OF ICE SKATING TO THE COMMUNITY |
Company Number | 04514436 | |
---|---|---|
Company ID Number | 04514436 | |
Date formed | 2002-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:27:13 |
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 |
---|---|---|
WILLIAM RICHARD GRAHAM |
||
ARCHIBALD CAMPBELL |
||
ROBERT NICHOLAS CULSHAW |
||
WILLIAM RICHARD GRAHAM |
||
WILLIAM ANTHONY HARRIS |
||
DONALD PETER HEARN |
||
SHEILA KISSANE-MARSHALL |
||
JANE TUDOR REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD PETER HEARN |
Company Secretary | ||
PAUL CHARLES WARREN |
Company Secretary | ||
ANTHONY DAVID LEMONS |
Director | ||
PAUL CHARLES WARREN |
Director | ||
DONALD PETER HEARN |
Company Secretary | ||
MICHAEL OPEL |
Company Secretary | ||
RICHARD KEITH TAPLIN |
Director | ||
REUBEN STEWART HARRIS |
Company Secretary | ||
EDWARD JARRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE COLLEGES FUNDING PLC | Director | 2014-02-07 | CURRENT | 2013-06-27 | Active | |
CAMBRIDGE COLLEGES FUNDING II PLC | Director | 2014-02-07 | CURRENT | 2013-11-27 | Active | |
CU PENSION TRUSTEE LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-22 | Active | |
CURATING CAMBRIDGE LTD | Director | 2003-05-09 | CURRENT | 1978-06-29 | Active | |
CAMBRIDGE LITERARY FESTIVAL LIMITED | Director | 2014-06-10 | CURRENT | 2008-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR TAMSIN O'CONNELL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/08/22 TO 30/09/22 | ||
AA01 | Current accounting period extended from 31/08/22 TO 30/09/22 | |
AA01 | Current accounting period extended from 31/08/22 TO 30/09/22 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS CULSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA KISSANE-MARSHALL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Nicholas Culshaw on 2019-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE TUDOR REID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mrs Jane Tudor Reid on 2019-06-12 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE KENNEDY | |
CH01 | Director's details changed for Mr Donald Peter Hearn on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Donald Peter Hearn on 2019-05-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045144360001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA KISSANE-MARSHALL | |
AP03 | Appointment of Mr William Richard Graham as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Donald Peter Hearn on 2018-01-01 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donald Peter Hearn on 2016-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD PETER HEARN on 2016-06-01 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O Clare College Bursar Old Court Trinity Lane Cambridge CB2 1TL | |
AP03 | Appointment of Mr Donald Peter Hearn as company secretary on 2015-10-07 | |
TM02 | Termination of appointment of Paul Charles Warren on 2015-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE TUDOR REID | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Charles Warren as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROBERT CULSHAW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONALD HEARN | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES WARREN | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 NO MEMBER LIST | |
AR01 | 19/08/12 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HARRIS / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARCHIBALD CAMPBELL / 19/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CLARE COLLEGE (BARSAR) TRINITY LANE CAMBRIDGE CB2 1TL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/08/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 19/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE CAMBOURNE LEISURE AND ICE CE NTRE CERTIFICATE ISSUED ON 11/11/03 | |
363s | ANNUAL RETURN MADE UP TO 19/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 THE CAMBRIDGE LEISURE AND ICE CENTRE
Cash Bank In Hand | 2011-09-01 | £ 112,846 |
---|---|---|
Current Assets | 2011-09-01 | £ 112,846 |
Shareholder Funds | 2011-09-01 | £ 112,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE CAMBRIDGE LEISURE AND ICE CENTRE 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. |