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Home > England & Wales Companies > CAMBRIDGE COURIER SERVICES LTD
Company Information for

CAMBRIDGE COURIER SERVICES LTD

UNIT L8, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT,
Company Registration Number
04212800
Private Limited Company
Active

Company Overview

About Cambridge Courier Services Ltd
CAMBRIDGE COURIER SERVICES LTD was founded on 2001-05-09 and has its registered office in Chatteris. The organisation's status is listed as "Active". Cambridge Courier Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMBRIDGE COURIER SERVICES LTD
 
Legal Registered Office
UNIT L8
SOUTH FENS BUSINESS CENTRE, FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT
Other companies in CB24
 
Filing Information
Company Number 04212800
Company ID Number 04212800
Date formed 2001-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB599753462  
Last Datalog update: 2023-10-08 07:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE COURIER SERVICES LTD
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Company Officers of CAMBRIDGE COURIER SERVICES LTD

Current Directors
Officer Role Date Appointed
JANETTE LOUISE BOWEN
 Company Secretary 2015-05-20
KEITH HENRY PERRY
 Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HENRY PERRY
 Company Secretary 2008-04-05 2015-05-20
JACKIE PERRY
 Company Secretary 2001-05-09 2008-04-05
JACKIE PERRY
 Director 2001-05-09 2008-04-05
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-05-09 2001-05-09
FIRST DIRECTORS LIMITED
 Nominated Director 2001-05-09 2001-05-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Courier Full Time - Self EmployedCambridgeSelf Employed Owner drivers required for immediate start. Hours are generally Monday - Friday 8:30 to 5:30 but applicant must be available to work outside2016-02-11

Jobs results powered by Indeed
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
2024-04-2424/04/24 STATEMENT OF CAPITAL GBP 3
2023-09-28CESSATION OF KEITH HENRY PERRY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LOUISE BOWEN
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-31DIRECTOR APPOINTED MS JANETTE LOUISE BOWEN
2023-08-31APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY PERRY
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Mr Keith Henry Perry on 2018-05-10
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM02Termination of appointment of Keith Henry Perry on 2015-05-20
2015-07-15AP03Appointment of Ms Janette Louise Bowen as company secretary on 2015-05-20
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Ebenezer House Rooks Street Cottenham Cambridge Cambridgeshire CB24 8QZ
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22RES12VARYING SHARE RIGHTS AND NAMES
2014-05-22RES01ADOPT ARTICLES 22/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08CC04Statement of company's objects
2014-04-08SH10Particulars of variation of rights attached to shares
2014-04-08SH08Change of share class name or designation
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH HENRY PERRY on 2013-10-15
2013-10-16CH01Director's details changed for Mr Keith Henry Perry on 2013-10-15
2013-05-31AR0109/05/13 FULL LIST
2013-01-18AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM PEMBROKE HOUSE PEMBROKE AVENUE DENNY END INDUSTRIAL ESTATE, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9QP ENGLAND
2012-06-21AR0109/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-10AR0109/05/11 FULL LIST
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-12AR0109/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY PERRY / 09/05/2010
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-30288aSECRETARY APPOINTED MR KEITH HENRY PERRY
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM PHAROS HIGH STREET WATERBEACH CAMBRIDGE CB5 9JU
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH PERRY / 01/05/2008
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR JACKIE PERRY
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY JACKIE PERRY
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ROSEMONT CHURCH WALK, LODE WITH LOND MEADOW CAMBRIDGE CAMBRIDGESHIRE CB5 9EX
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SUITES 2 & 3 FROHOCK HOUSE CAMBRIDGE CB1 3NF
2002-05-30363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-2588(2)RAD 09/05/01--------- £ SI 3@1=3 £ IC 1/4
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288bSECRETARY RESIGNED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE COURIER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE COURIER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-01 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2001-11-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 COURIER SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 631
Current Assets 2012-05-31 £ 59,143
Current Assets 2011-05-31 £ 61,687
Debtors 2012-05-31 £ 58,512
Debtors 2011-05-31 £ 61,687
Fixed Assets 2012-05-31 £ 29,012
Fixed Assets 2011-05-31 £ 38,683
Shareholder Funds 2012-05-31 £ 14,089
Shareholder Funds 2011-05-31 £ 12,568
Tangible Fixed Assets 2012-05-31 £ 29,012
Tangible Fixed Assets 2011-05-31 £ 38,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE COURIER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE COURIER SERVICES LTD
Trademarks
We have not found any records of CAMBRIDGE COURIER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE COURIER SERVICES LTD. 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 (53201 - Licensed carriers) as CAMBRIDGE COURIER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE COURIER SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE COURIER SERVICES LTD 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 CAMBRIDGE COURIER SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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