CHERRY AUTOMATICS (CAMBRIDGE) LTD (02534058)

Company number 02534058

93290 - Other amusement and recreation activities not elsewhere classified

Registered office address
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT
Company status:
Active
Company type
Private limited Company
Incorporated on
23 August 1990

Accounts

Next accounts made up to 31 August 2017 due by 31 May 2018 Last accounts made up to 31 August 2016

Confirmation statement

Next statement date 23 August 2018 due by 6 September 2018 Last statement dated 23 August 2017

ticko

Previous names of CHERRY AUTOMATICS (CAMBRIDGE) LTD

NamePeriod
CHERRY AUTOMATICS LIMITED 23 Aug 1990 - 04 Dec 2009

Files related to CHERRY AUTOMATICS (CAMBRIDGE) LTD

Date
Type
Description 
04 Oct 1995
363s
Return made up to 23/08/95; no change of members
  • Location of register of members address changed
cherry-automatics-cambridge-ltd file #1
23 Jun 1996
AA
Accounts for a small company made up to 31 August 1994cherry-automatics-cambridge-ltd file #2
03 Jul 1997
AA
Full accounts made up to 31 August 1995cherry-automatics-cambridge-ltd file #3
10 Sep 1997
363s
Return made up to 23/08/97; no change of memberscherry-automatics-cambridge-ltd file #4
15 Oct 1999
AA
Accounts for a small company made up to 31 August 1997cherry-automatics-cambridge-ltd file #5
18 Oct 1999
AA
Full accounts made up to 31 August 1996cherry-automatics-cambridge-ltd file #6
01 Feb 2000
287
Registered office changed on 01/02/00 from: 93 regent street cambridge CB2 1AWcherry-automatics-cambridge-ltd file #7
07 Feb 2000
363s
Return made up to 23/08/99; full list of members
  • Location of register of members address changed
  • Director's particulars changed
cherry-automatics-cambridge-ltd file #8
07 Feb 2000
363s
Return made up to 23/08/98; full list of memberscherry-automatics-cambridge-ltd file #9
19 Apr 2000
AA
Full accounts made up to 31 August 1998cherry-automatics-cambridge-ltd file #10
25 Aug 2000
AA
Full accounts made up to 31 August 1999cherry-automatics-cambridge-ltd file #11
31 Aug 2000
363s
Return made up to 23/08/00; full list of memberscherry-automatics-cambridge-ltd file #12
26 Sep 2001
363s
Return made up to 23/08/01; full list of memberscherry-automatics-cambridge-ltd file #13
01 Jul 2002
AA
Total exemption full accounts made up to 31 August 2000cherry-automatics-cambridge-ltd file #14
15 Oct 2002
363s
Return made up to 23/08/02; full list of memberscherry-automatics-cambridge-ltd file #15
12 May 2003
AA
Total exemption full accounts made up to 31 August 2001cherry-automatics-cambridge-ltd file #16
10 Sep 2003
AA
Total exemption full accounts made up to 31 August 2002cherry-automatics-cambridge-ltd file #17
12 Sep 2003
363s
Return made up to 23/08/03; full list of memberscherry-automatics-cambridge-ltd file #18
13 Jul 2004
AA
Total exemption full accounts made up to 31 August 2003cherry-automatics-cambridge-ltd file #19
16 Sep 2004
363s
Return made up to 23/08/04; full list of members
  • Secretary's particulars changed
cherry-automatics-cambridge-ltd file #20
06 Sep 2005
AA
Total exemption full accounts made up to 31 August 2004cherry-automatics-cambridge-ltd file #21
22 Sep 2005
363a
Return made up to 23/08/05; full list of memberscherry-automatics-cambridge-ltd file #22
05 Jul 2006
AA
Total exemption full accounts made up to 31 August 2005cherry-automatics-cambridge-ltd file #23
07 Sep 2006
363a
Return made up to 23/08/06; full list of memberscherry-automatics-cambridge-ltd file #24
18 Jul 2007
AA
Total exemption full accounts made up to 31 August 2006cherry-automatics-cambridge-ltd file #25
04 Sep 2007
363a
Return made up to 23/08/07; full list of memberscherry-automatics-cambridge-ltd file #26
05 Sep 2007
288c
Director's particulars changedcherry-automatics-cambridge-ltd file #27
27 Jun 2008
AA
Total exemption full accounts made up to 31 August 2007cherry-automatics-cambridge-ltd file #28
02 Sep 2008
363a
Return made up to 23/08/08; full list of memberscherry-automatics-cambridge-ltd file #29
01 Jul 2009
AA
Total exemption small company accounts made up to 31 August 2008cherry-automatics-cambridge-ltd file #30
25 Aug 2009
363a
Return made up to 23/08/09; full list of memberscherry-automatics-cambridge-ltd file #31
04 Dec 2009
CONNOT
Change of name noticecherry-automatics-cambridge-ltd file #32
04 Dec 2009
CERTNM
Company name changed cherry automatics LIMITED\certificate issued on 04/12/09
  • Change company name resolution on 2009-12-03
cherry-automatics-cambridge-ltd file #33
26 May 2010
AA
Total exemption full accounts made up to 31 August 2009cherry-automatics-cambridge-ltd file #34
07 Sep 2010
AR01
Annual return made up to 23 August 2010 with full list of shareholderscherry-automatics-cambridge-ltd file #35
26 May 2011
AA
Total exemption small company accounts made up to 31 August 2010cherry-automatics-cambridge-ltd file #36
05 Sep 2011
AR01
Annual return made up to 23 August 2011 with full list of shareholderscherry-automatics-cambridge-ltd file #37
01 Jun 2012
AA
Total exemption small company accounts made up to 31 August 2011cherry-automatics-cambridge-ltd file #38
18 Sep 2012
AR01
Annual return made up to 23 August 2012 with full list of shareholderscherry-automatics-cambridge-ltd file #39
29 May 2013
AA
Total exemption small company accounts made up to 31 August 2012cherry-automatics-cambridge-ltd file #40
05 Sep 2013
AR01
Annual return made up to 23 August 2013 with full list of shareholderscherry-automatics-cambridge-ltd file #41
02 Jun 2014
AA
Total exemption small company accounts made up to 31 August 2013cherry-automatics-cambridge-ltd file #42
28 Aug 2014
AR01
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
cherry-automatics-cambridge-ltd file #43
08 Jun 2015
AA
Total exemption small company accounts made up to 31 August 2014cherry-automatics-cambridge-ltd file #44
25 Aug 2015
AR01
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
cherry-automatics-cambridge-ltd file #45
26 May 2016
AA
Total exemption small company accounts made up to 31 August 2015cherry-automatics-cambridge-ltd file #46
26 Aug 2016
CS01
Confirmation statement made on 23 August 2016 with updatescherry-automatics-cambridge-ltd file #47
30 Mar 2017
AA
Total exemption small company accounts made up to 31 August 2016cherry-automatics-cambridge-ltd file #48
01 Sep 2017
CS01
Confirmation statement made on 23 August 2017 with no updatescherry-automatics-cambridge-ltd file #49
Name - Birth Date
Role
AppointedResignedAddress
JOHNSON, John -
Secretary
-ACTIVE10 Burkett Way, Histon, Cambridge, Cambridgeshire, CB4 9XU
TOYE, David Robert - Dec 1951
Director (Gaming Machine Operator)
-ACTIVE6 Croft Close, Histon, Cambridge, Cambridgeshire, CB4 9HU
KING, John - Oct 1948
Director (Sales Executive)
-29 Nov 199324 High Street, Littleport, Ely, Cambridgeshire, CB6 1HE