CAMBRIDGE RARE BOOKS LIMITED
| Status | ACTIVE |
| Company No. | 09623443 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 8 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE RARE BOOKS LIMITED is an active private limited company with number 09623443. It was incorporated 8 years, 11 months, 17 days ago, on 04 June 2015. The company address is Unit M6 Frome Business Park Unit M6 Frome Business Park, Frome, BA11 4FN, England.
Company Fillings
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Verdant Futures Limited
Change date: 2023-08-22
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shanshan Fan
Termination date: 2023-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yanshun Li
Termination date: 2023-08-03
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change account reference date company previous shortened
Date: 14 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2023-02-28
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-26
Officer name: Mrs Yanshun Li
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shanshan Fan
Appointment date: 2022-05-26
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Notification of a person with significant control
Date: 07 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-03
Psc name: Verdant Futures Limited
Documents
Cessation of a person with significant control
Date: 07 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-03
Psc name: Bookbarn International Group Limited
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change to a person with significant control
Date: 08 Jul 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bookbarn International Group Limited
Change date: 2022-06-20
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Marlborough Pryor
Termination date: 2022-06-08
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: David Leigh-Ewers
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096234430001
Charge creation date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
Old address: 4th Floor 36 Spital Square London E1 6DY England
Change date: 2022-01-28
New address: Unit M6 Frome Business Park Manor Road Frome BA11 4FN
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-25
Officer name: Mr Andrew Saad Mawfek Hasoon
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 13 Jul 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bookbarn International Limited
Change date: 2021-06-01
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 26 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-31
Made up date: 2020-11-30
Documents
Change account reference date company current shortened
Date: 25 Feb 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-08-31
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Address
Type: AD01
New address: 4th Floor 36 Spital Square London E1 6DY
Old address: Swallows Court Moreton Valence Gloucester GL2 7NA United Kingdom
Change date: 2020-08-26
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-10
Officer name: Mr David Leigh-Ewers
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Cook
Termination date: 2020-07-10
Documents
Notification of a person with significant control
Date: 24 Aug 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bookbarn International Limited
Notification date: 2020-07-10
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Marlborough Pryor
Appointment date: 2020-07-10
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon Cook
Cessation date: 2020-07-10
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Gazette filings brought up to date
Date: 03 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 28 Apr 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-01
Officer name: Mary Cook
Documents
Change account reference date company previous extended
Date: 03 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
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