Active
Company Information for REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED
2 GLENMORE BUSINESS PARK ELY ROAD, WATERBEACH, CAMBRIDGE, CB25 9FX,
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Company Registration Number
06457487
Private Limited Company
Active |
Company Name | |
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REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED | |
Legal Registered Office | |
2 GLENMORE BUSINESS PARK ELY ROAD WATERBEACH CAMBRIDGE CB25 9FX Other companies in PE28 | |
Company Number | 06457487 | |
---|---|---|
Company ID Number | 06457487 | |
Date formed | 2007-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901717938 |
Last Datalog update: | 2023-12-06 20:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM BLACKHURST |
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ADAM MICHEAL LEO HOLMES |
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NATHAN ROSS HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HOLMES |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE AUTOMOTIVE LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
CAMBRIDGE AUTOMOTIVE LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
CAMBRIDGE AUTOMOTIVE LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
CAMBRIDGE PPC LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nathan Ross Holmes as a person with significant control on 2020-05-22 | |
PSC04 | Change of details for Mr Nathan Ross Holmes as a person with significant control on 2020-12-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLARE HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF EMMA CLARE HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064574870002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064574870001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/03/2017 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 28 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nathan Ross Holmes on 2016-06-07 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-29 GBP 100 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHEAL LEO HOLMES | |
CH01 | Director's details changed for Mr Andrew William Blackhurst on 2016-02-14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BLACKHURST | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 17 Popes Lane Warboys Cambs PE28 2RN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HOLMES | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROSS HOLMES / 01/08/2011 | |
AR01 | 19/12/10 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROSS HOLMES / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HOLMES / 07/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: OCS, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
ELRES | S366A DISP HOLDING AGM 19/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 19/12/07 | |
ELRES | S386 DISP APP AUDS 19/12/07 | |
88(2)R | AD 19/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED 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. |