Karl Day Marine Limited. Head office in Huntingdon. Check Director.

Karl Day Marine Limited, Huntingdon

Karl Day Marine Limited is a private limited company. Previously, it was called Cambridge Installations Limited (it was changed on 2019-05-08). Located at 4 Crest Drive, Fenstanton, Huntingdon PE28 9BR, the above-mentioned 16 years old enterprise was incorporated on 2008-01-29 and is categorised as "electrical installation" (SIC: 43210).
1 director can be found in the firm: Karl D. (appointed on 29 January 2008). Moving on to the secretaries (1 in total), we can name: Graham B. (appointed on 14 March 2016).

About
Name: Karl Day Marine Limited
Number: 06487911
Incorporation date: 2008-01-29
End of financial year: 31 January


Address:	4 Crest Drive Fenstanton Huntingdon PE28 9BR
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Karl D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,926	5,809	8,343	4,778	4,086	4,530	9,752	7,839	14,423	15,711	46,326	27,109	26,246
Total Assets Less Current Liabilities	493	-4,419	546	82	177	50	84	14,971	11,720	8,553	30,730	25,384	17,145
Fixed Assets	9,834	7,868	6,295	5,036	4,029	3,224	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	493	-4,419	546	82	177	50	-	-	-	-	-	-	-
Tangible Fixed Assets	9,834	7,868	6,295	5,036	4,029	3,224	-	-	-	-	-	-	-

The due date for Karl Day Marine Limited confirmation statement filing is 2024-02-12. The previous one was sent on 2023-01-29. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary person Karl D. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 4th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Crest Drive Fenstanton Huntingdon PE28 9BR. Change occurred on March 22, 2021. Company's previous address: 53 High Street Cheveley Newmarket Suffolk CB8 9DQ. filed on: 22nd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 8, 2019 filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates January 29, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: March 14, 2016) of a secretary filed on: 6th, February 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 14, 2016 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 9th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 19th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 2nd, August 2010 \| accounts	Free Download (7 pages)
CH01	On January 29, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 16th, February 2009 \| address	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 16th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/02/2009 from 53 high street cheveley new market suffolk CB8 9DQ filed on: 16th, February 2009 \| address	Free Download (1 page)
288a	On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 1st, February 2008 \| address	Free Download (1 page)
288b	On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 1st, February 2008 \| address	Free Download (1 page)
288b	On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)

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