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The Open Database Of The Corporate World

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

Company Number
04492651
Status
Active
Incorporation Date
23 July 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nene Lodge
    Funthams Lane, Whittlesey
  • Peterborough
  • PE7 2PB
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-23
Previous Names
  • CLAYMORE ENERGY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (United Kingdom, 24 Nov 1987- ) controls United Kingdom flag ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED (United Kingdom, 23 Jul 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-13 Change of director's details Director's details changed for Mr Carl David Sutton on 2017-10-12 details
2017-10-05 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-08-08 Give notice of change of details for relevant legal entity with significant control Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 2016-04-06 details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-07-23 with updates details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-23 with updates details
2016-04-05 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-04-05 Filing dated 5 April 2016 Resolutions details
2016-03-23 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-18 details
2015-10-08 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-07-23 Annual Return Annual return made up to 2015-07-23 with full list of shareholders details
2014-10-08 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-07-23 Annual Return Annual return made up to 2014-07-23 with full list of shareholders details
2013-09-20 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-07-23 Annual Return Annual return made up to 2013-07-23 with full list of shareholders details
2012-10-02 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-08-02 Annual Return Annual return made up to 2012-07-23 with full list of shareholders details
2011-09-29 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-07-26 Annual Return Annual return made up to 2011-07-23 with full list of shareholders details
2010-10-05 Annual Accounts Accounts for a small company made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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