Ltd Facts The UK company register, as filed

Register entry · No. 08246194

SABA INFRA CAMBRIDGESHIRE LIMITED

Active Private Limited Company Incorporated 9 Oct 2012

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8YF

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SABA INFRA CAMBRIDGESHIRE LIMITED 19 Dec 2018 – now
    2. INDIGO INFRA CAMBRIDGESHIRE LIMITED 5 Nov 2015 – 19 Dec 2018
    3. VINCI PARK CAMBRIDGESHIRE LIMITED 9 Oct 2012 – 5 Nov 2015

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Charles Pickard Director 9 Oct 2012 — June 1965 British · United Kingdom
Phillip David Herring Director 1 Jan 2013 — September 1970 British · United Kingdom
MICHELMORES SECRETARIES LIMITED Corporate secretary 12 Oct 2015 — —
Josep Oriol Carreras Director 17 Dec 2018 — November 1961 Spanish · Spain
Arnaud Xavier Baijot Director 24 Oct 2025 — June 1990 Belgian · Belgium
Gary Charles Pickard Secretary 12 Oct 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Saba Infra Uk Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SABA INFRA CAMBRIDGESHIRE LIMITED still trading?

The register shows SABA INFRA CAMBRIDGESHIRE LIMITED as active.

What does SABA INFRA CAMBRIDGESHIRE LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was SABA INFRA CAMBRIDGESHIRE LIMITED set up?

It was incorporated on 9 October 2012.

When are SABA INFRA CAMBRIDGESHIRE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SABA INFRA CAMBRIDGESHIRE LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs SABA INFRA CAMBRIDGESHIRE LIMITED?

SABA INFRA CAMBRIDGESHIRE LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 08343772 FURNITURE DELIVERY NETWORK LIMITED Active Private Limited Company Inc. 31 Dec 2012 52290 · Other transportation support activities
  2. 08336038 EUROPE TRANS LIMITED Active Private Limited Company Inc. 19 Dec 2012 52290 · Other transportation support activities
  3. 08335505 TEXTILE LOGISTICS LIMITED Active Private Limited Company Inc. 18 Dec 2012 52290 · Other transportation support activities
  4. 08335704 WYNDHAM GROUP LIMITED Active Private Limited Company Inc. 18 Dec 2012 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 08333365 LPR - LA PALETTE ROUGE (GB) LIMITED Active Private Limited Company Inc. 17 Dec 2012 52290 · Other transportation support activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Feb 2026 CS01 Confirmation statement, no changes, made up to 31 Jan 2026 3 PDF ↓
10 Nov 2025 AP01 Director appointed: Mr Arnaud Xavier Baijot 2 PDF ↓
27 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 31 PDF ↓
3 Feb 2025 CS01 Confirmation statement, no changes, made up to 31 Jan 2025 3 PDF ↓
28 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 30 PDF ↓
31 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Jan 2024 3 PDF ↓
19 Apr 2023 AA Accounts (full), made up to 31 Dec 2022 31 PDF ↓
6 Feb 2023 CS01 Confirmation statement, no changes, made up to 31 Jan 2023 3 PDF ↓
17 Aug 2022 AA Accounts (full), made up to 31 Dec 2021 28 PDF ↓
9 Feb 2022 CS01 Confirmation statement, no changes, made up to 31 Jan 2022 3 PDF ↓
7 Aug 2021 AA Accounts (full), made up to 31 Dec 2020 29 PDF ↓
9 Feb 2021 CS01 Confirmation statement, no changes, made up to 31 Jan 2021 3 PDF ↓
17 Dec 2020 PSC05 Change to a person with significant control 2 PDF ↓
17 Dec 2020 AD01 Registered office changed 1 PDF ↓
24 Nov 2020 AA Accounts (full), made up to 31 Dec 2019 30 PDF ↓
3 Feb 2020 CS01 Confirmation statement, no changes, made up to 31 Jan 2020 3 PDF ↓
17 Jul 2019 AA Accounts (full), made up to 31 Dec 2018 27 PDF ↓
11 Feb 2019 CS01 Confirmation statement, with changes, made up to 31 Jan 2019 4 PDF ↓
11 Feb 2019 PSC05 Change to a person with significant control 2 PDF ↓
28 Dec 2018 RESOLUTIONS Resolutions 2 PDF ↓
19 Dec 2018 RESOLUTIONS Resolutions 3 PDF ↓
18 Dec 2018 AP01 Director appointed: Mr Josep Oriol Carreras 2 PDF ↓
11 Dec 2018 TM01 Director left: Wilfried Didier Charles Thierry 1 PDF ↓
3 Oct 2018 PSC05 Change to a person with significant control 2 PDF ↓
3 Oct 2018 CH01 Director's details changed: Mr Wilfried Didier Charles Thierry 2 PDF ↓
3 Oct 2018 CH01 Director's details changed: Mr Gary Charles Pickard 2 PDF ↓
20 Jun 2018 AA Accounts (full), made up to 31 Dec 2017 24 PDF ↓
26 Apr 2018 AD01 Registered office changed 1 PDF ↓
5 Feb 2018 CS01 Confirmation statement, no changes, made up to 31 Jan 2018 3 PDF ↓
17 Aug 2017 AA Accounts (full), made up to 31 Dec 2016 25 PDF ↓
27 Feb 2017 CS01 Confirmation statement, no changes, made up to 31 Jan 2017 3 PDF ↓
12 Oct 2016 CS01 Confirmation statement, with changes, made up to 9 Oct 2016 6 PDF ↓
11 Oct 2016 AD03 Move registers to sail company with new address 1 PDF ↓
11 Oct 2016 AD02 Change sail address company with new address 1 PDF ↓
21 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 22 PDF ↓
5 Nov 2015 CERTNM Company name changed vinci park cambridgeshire LIMITED\certificate issued on 05/11/15 3 PDF ↓
21 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 Oct 2015 5 PDF ↓
16 Oct 2015 AP03 Secretary appointed: Mr Gary Charles Pickard 2 PDF ↓
14 Oct 2015 AP04 Appoint corporate secretary company with name date: Michelmores Secretaries Limited 2 PDF ↓
2 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 22 PDF ↓
6 Mar 2015 MR05 Mortgage charge whole release with charge number 1 PDF ↓
6 Mar 2015 MR04 Charge satisfied 1 PDF ↓
31 Oct 2014 MISC Sec 519 2 PDF ↓
23 Oct 2014 AUD Auditors resignation company 2 PDF ↓
14 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 9 Oct 2014 5 PDF ↓
15 Jul 2014 AA Accounts (full), made up to 31 Dec 2013 23 PDF ↓
15 Jul 2014 MR01 Charge created 38 PDF ↓
11 Jul 2014 MA Memorandum articles 16 PDF ↓
11 Jul 2014 RESOLUTIONS Resolutions 4 PDF ↓
15 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 9 Oct 2013 5 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House