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Cantabrigia Strategic Investments & Finance LTD

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Reports

Extended Company Report with Annual Accounts CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Total assets£338,721 +7.74%

LUMINUS STRATEGIC FINANCE LIMITED
LUMINUS FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05971960
Record last updated Tuesday, July 4, 2023 7:53:16 AM UTC
Official Address Cedar Court Barton Road Bury St. Edmunds Suffolk Ip327be Eastgate
There are 3 companies registered at this street
Postal Code IP327BE
Sector Financial intermediation not elsewhere classified

Charts

Visits

CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 20, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2020 Resignation of one Director (a man) 6438... Resignation of one Director (a man) 6438...
Registry Aug 16, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 31, 2017 Resignation of one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 9, 2015 Annual return Annual return
Financials Oct 20, 2014 Annual accounts Annual accounts
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 21, 2013 Annual return 5971... Annual return 5971...
Registry Aug 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2012 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Dec 28, 2012 Appointment of a woman Appointment of a woman
Registry Nov 30, 2012 Annual return Annual return
Registry Mar 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Resignation of one Secretary 5971... Resignation of one Secretary 5971...
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2008 Annual return Annual return
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2008 Company name change Company name change
Registry Nov 19, 2008 Change of name certificate Change of name certificate
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Company name change Company name change
Registry Nov 12, 2007 Change of name certificate Change of name certificate
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Annual return Annual return
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2007 Appointment of a man as Director and Retired Charity Chief Executiv Appointment of a man as Director and Retired Charity Chief Executiv
Registry Mar 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2007 Resignation of one Group Finance Director and one Secretary (a man) Resignation of one Group Finance Director and one Secretary (a man)
Registry Oct 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Appointment of a man as Part Time Technical Advisor and Director Appointment of a man as Part Time Technical Advisor and Director
Registry - Appointment of a woman Appointment of a woman
Registry - Resignation of a woman Resignation of a woman
Registry - Appointment of a man as Director and Self Employed Appointment of a man as Director and Self Employed
Registry - Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)

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