VACTPOON LIMITED
Overview
| Company Name | VACTPOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01223320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACTPOON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VACTPOON LIMITED located?
| Registered Office Address | C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACTPOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VACTPOON LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for VACTPOON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Oct 21, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Margaret Heulwen Crossman on Jul 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Gareth Crossman on Jul 09, 2019 | 2 pages | CH01 | ||
Appointment of Mr Stephen Christopher Samuel Wells as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Sian Marie Buckingham on Jul 09, 2019 | 2 pages | CH01 | ||
Change of details for Margaret Heulwen Crossman as a person with significant control on Apr 26, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Gwyneth Ruth Wells as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on Jul 09, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Gareth Crossman on Jan 09, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VACTPOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| BUCKINGHAM, Sian Marie | Director | Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, Station Court England | United Kingdom | British | Director | 63020220005 | ||||||||
| CROSSMAN, David Gareth | Director | Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, Station Court England | United Kingdom | British | Solicitor (Non Practicing) | 7507510005 | ||||||||
| CROSSMAN, Margaret Heulwen | Director | Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, Station Court England | United Kingdom | British | Housewife | 7507480002 | ||||||||
| WELLS, Stephen Christopher Samuel | Director | Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, Station Court England | England | British | Director | 328390050001 | ||||||||
| BOSLEY, Janet Lesley | Secretary | 13 Goding Way Milton CB4 6AH Cambridge Cambridgeshire | British | 15415650001 | ||||||||||
| CROSSMAN, Margaret Heulwen | Secretary | 28 Newton Road CB2 2AL Cambridge Cambridgeshire | British | 7507480001 | ||||||||||
| GOLDSMITH, Cherry Ann | Secretary | 12 Barton Road Haslingfield CB3 7LL Cambridge Cambridgeshire | British | 67749930001 | ||||||||||
| JEFFERYS, James Llewellyn | Secretary | 88 Regent Street CB2 1DP Cambridge | British | 69033190001 | ||||||||||
| O'FARRELL, David John | Secretary | 95 Beaumont Road CB1 8PX Cambridge Cambridgeshire | British | 37072180003 | ||||||||||
| BOSLEY, Janet Lesley | Director | 13 Goding Way Milton CB4 6AH Cambridge Cambridgeshire | British | Solicitors Clerk | 15415650001 | |||||||||
| WELLS, Gwyneth Ruth | Director | Eastleach GL7 3NQ Cirencester 42 Gloucestershire England | United Kingdom | British | Free Lance Journalist | 63020280003 |
Who are the persons with significant control of VACTPOON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Margaret Heulwen Crossman | Apr 26, 2016 | Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House, Station Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0