CAMBERFIELD TAXI SERVICES LIMITED
Overview
| Company Name | CAMBERFIELD TAXI SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03774572 |
| 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 CAMBERFIELD TAXI SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMBERFIELD TAXI SERVICES LIMITED located?
| Registered Office Address | Wey Court West Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBERFIELD TAXI SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CAMBERFIELD TAXI SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CAMBERFIELD TAXI SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Secretary's details changed for Ms Tina Denne Hearnden on Sep 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Tina Denne Hearnden on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CAMBERFIELD TAXI SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARNDEN, Tina Denne | Secretary | West End DE4 2BZ Elton Lawson Cottage Derbyshire United Kingdom | British | 124059210002 | ||||||
| HEARNDEN, Christopher Henry Denne | Director | Coleford Bridge Road Mytchett GU16 6DW Camberley 129 Surrey | United Kingdom | British | 71240590002 | |||||
| HEARNDEN, Tina Denne | Director | West End DE4 2BZ Elton Lawson Cottage Derbyshire United Kingdom | England | British | 124059210004 | |||||
| WOOD, C Anthony | Secretary | 25 Glover Road HA5 1LQ Pinner Middlesex | British | 1329530001 | ||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 | |||||||
| LUNHALL LIMITED | Director | 25 Glover Road HA5 1LQ Pinner Middlesex | 1325590001 |
Who are the persons with significant control of CAMBERFIELD TAXI SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Henry Denne Hearnden | Apr 06, 2017 | Mytchett GU16 6DW Camberley 129 Coleford Bridge Road Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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