Executive Futures Cambridge Limited

Company Name	Executive Futures Cambridge Limited
Directors	David Victor Robinson and Lillian Robinson
Company Status	Active
Company Number	06694400
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Victor Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 High Street Saffron Walden CB10 1AF

Secretary Name	Mrs Lillian Robinson
Status	Current
Appointed	17 October 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	51 High Street Saffron Walden CB10 1AF

Director Name	Mrs Lillian Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(11 years after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	51 High Street Saffron Walden CB10 1AF

Director Name	Malcolm Jefferey Bevan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Yews Farm Linton Road, Hadstock Cambridge CB21 4NU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	executivefutures.co.uk
Email address	[email protected]
Telephone	01789 203260
Telephone region	Stratford-upon-Avon

Location

Registered Address	51 High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Executive Futures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,787
Cash	£75,247
Current Liabilities	£8,809

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

2 January 2024	Micro company accounts made up to 30 June 2023 (6 pages)
27 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
25 September 2023	Notification of Lillian Robinson as a person with significant control on 11 September 2019 (2 pages)
14 March 2023	Micro company accounts made up to 30 June 2022 (7 pages)
20 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Mr David Victor Robinson on 25 March 2022 (2 pages)
22 April 2022	Change of details for Mr David Victor Robinson as a person with significant control on 25 March 2022 (2 pages)
22 April 2022	Director's details changed for Mrs Lillian Robinson on 25 March 2022 (2 pages)
14 February 2022	Micro company accounts made up to 30 June 2021 (7 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 30 June 2020 (7 pages)
7 October 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
17 August 2020	Appointment of Mrs Lillian Robinson as a director on 11 September 2019 (2 pages)
6 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
30 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from The Granary Yews Farm Linton Road, Hadstock Cambridge CB21 4NU to 51 High Street Saffron Walden CB10 1AF on 4 June 2019 (1 page)
15 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 October 2017	Cessation of Executive Futures Limited as a person with significant control on 1 September 2016 (1 page)
16 October 2017	Notification of David Robinson as a person with significant control on 1 September 2016 (2 pages)
16 October 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
16 October 2017	Cessation of Executive Futures Limited as a person with significant control on 1 September 2016 (1 page)
16 October 2017	Notification of David Robinson as a person with significant control on 1 September 2016 (2 pages)
16 March 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 10 (3 pages)
16 March 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 10 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2016	Termination of appointment of Malcolm Jefferey Bevan as a director on 1 September 2016 (1 page)
19 October 2016	Termination of appointment of Malcolm Jefferey Bevan as a director on 1 September 2016 (1 page)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 October 2013	Appointment of Mrs Lillian Robinson as a secretary (1 page)
20 October 2013	Appointment of Mrs Lillian Robinson as a secretary (1 page)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
2 October 2013	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW on 2 October 2013 (1 page)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for David Robinson on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Malcolm Jefferey Bevan on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Malcolm Jefferey Bevan on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Malcolm Jefferey Bevan on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for David Robinson on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for David Robinson on 1 October 2009 (2 pages)
25 September 2009	Return made up to 10/09/09; full list of members (3 pages)
25 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 November 2008	Director appointed malcolm jeffrey bevan (1 page)
12 November 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 November 2008	Director appointed malcolm jeffrey bevan (1 page)
12 November 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 November 2008	Director appointed david robinson (1 page)
12 November 2008	Director appointed david robinson (1 page)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
10 September 2008	Incorporation (13 pages)
10 September 2008	Incorporation (13 pages)

Executive Futures Cambridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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