Company NameCambridge Tent Company Limited
DirectorRobert Sydney Bickerdike-Casson
Company StatusActive
Company Number09684565
CategoryPrivate Limited Company
Incorporation Date14 July 2015(8 years, 8 months ago)
Previous NamesCambridge Tp Ltd and Cambridge Tipi Company Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Sydney Bickerdike-Casson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Farm Langley Upper Green
Saffron Walden
CB11 4RY
Director NameMrs Helen Elizabeth Casson
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(2 days after company formation)
Appointment Duration5 years, 4 months (resigned 11 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Farm Langley Upper Green
Saffron Walden
CB11 4RY

Location

Registered AddressGrange Farm
Langley Upper Green
Saffron Walden
CB11 4RY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLangley
WardClavering
Built Up AreaLangley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 July 2023 (8 months, 1 week ago)
Next Return Due28 July 2024 (4 months, 1 week from now)

Filing History

11 November 2020Termination of appointment of Helen Elizabeth Casson as a director on 11 November 2020 (1 page)
21 August 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
14 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
24 March 2020Director's details changed for Mrs Helen Elizabeth Casson on 24 March 2020 (2 pages)
24 March 2020Director's details changed for Mr Robert Sydney Bickerdike-Casson on 24 March 2020 (2 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
15 July 2019Confirmation statement made on 14 July 2019 with updates (4 pages)
3 July 2019Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to Grange Farm Langley Upper Green Saffron Walden CB11 4RY on 3 July 2019 (1 page)
17 October 2018Second filing of Confirmation Statement dated 14/07/2018 (6 pages)
3 October 2018Statement of capital following an allotment of shares on 21 November 2017
  • GBP 400
(4 pages)
3 October 2018Statement of capital following an allotment of shares on 21 November 2017
  • GBP 400
(4 pages)
22 August 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
24 July 201814/07/18 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/10/2018.
(5 pages)
24 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
(3 pages)
24 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
(3 pages)
18 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
16 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
4 November 2016Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
4 November 2016Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
26 September 2016Confirmation statement made on 14 July 2016 with updates (7 pages)
26 September 2016Confirmation statement made on 14 July 2016 with updates (7 pages)
31 July 2015Company name changed cambridge tp LTD\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
(3 pages)
31 July 2015Appointment of Mrs Helen Elizabeth Casson as a director on 16 July 2015 (2 pages)
31 July 2015Appointment of Mrs Helen Elizabeth Casson as a director on 16 July 2015 (2 pages)
31 July 2015Company name changed cambridge tp LTD\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
(3 pages)
30 July 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 200
(3 pages)
30 July 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 200
(3 pages)
14 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 100
(30 pages)
14 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 100
(30 pages)