West India Quay (Freehold) Ltd

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West India Quay (freehold) Ltd

05144095Private Limited With Share Capital

2 Hills Road, Cambridge, Cambridgeshire, CB21JP
Incorporated

03/06/2004

Company Age

21 years

Directors

7

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

West India Quay (freehold) Ltd (05144095) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in cambridgeshire, CB21JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/06/2004
CB21JP

Financial Overview

Total Assets

£364.7K

Liabilities

£48.2K

Net Assets

£316.5K

Cash

£26.2K

Key Metrics

7

Directors

51

Shareholders

1

CCJs

Board of Directors

5

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:27-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:16-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2026
Filing Date27/08/2025
Latest Accounts23/03/2024

Trading Addresses

2 Hills Road, Cambridge, CB21JPRegistered

Contact

02075179388
2 Hills Road, Cambridge, Cambridgeshire, CB21JP