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JUST CARDS (CAMBRIDGESHIRE) LIMITED

JUST CARDS (CAMBRIDGESHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUST CARDS (CAMBRIDGESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST CARDS (CAMBRIDGESHIRE) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUST CARDS (CAMBRIDGESHIRE) LIMITED located?

    Registered Office Address
    1 Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST CARDS (CAMBRIDGESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for JUST CARDS (CAMBRIDGESHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from Si-One Parsons Green St.Ives PE27 4AA England to 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on Sep 08, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from Office 6 st Ives Enterprise Centre Caxton Road St Ives PE27 3NP England to Si-One Parsons Green St.Ives PE27 4AA on Mar 23, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to Office 6 st Ives Enterprise Centre Caxton Road St Ives PE27 3NP on Apr 17, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		5 pagesCS01

    Notification of Thomas James Fook O'connell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Maureen Ann O'connell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of JUST CARDS (CAMBRIDGESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Maureen Ann
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		Secretary
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		British77750830001
    O'CONNELL, Maureen Ann
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		Director
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		EnglandBritishShop Proprietor77750830001
    O'CONNELL, Thomas James Fook
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		Director
    4 The Whistlers
    PE27 3EE St. Ives
    Cambridgeshire
    		EnglandBritishShop Proprietor77750930001
    HICKEY, Patrick Julian
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    		Secretary
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    		British66736130001
    CHRISTODOULOU, Anne Patricia
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    		Director
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    		BritishSecretary57700230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST CARDS (CAMBRIDGESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Fook O'Connell
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		Apr 06, 2016
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Ann O'Connell
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		Apr 06, 2016
    Cabot House
    Compass Point Business Park
    PE27 5JL St Ives
    1
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Ann O'Connell
    PE27 3EE St. Ives
    4 The Whistlers
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    PE27 3EE St. Ives
    4 The Whistlers
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas James Fook O'Connell
    PE27 3EE St. Ives
    4 The Whistlers
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    PE27 3EE St. Ives
    4 The Whistlers
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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