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CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05405420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- ASPINALL, Nicholas
- Company secretaries
- APEX SECRETARIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Age Of Company 2005-03-29 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nicholas Aspinall
- Mr Nicholas Aspinall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMBRIDGE PLACE (IPR) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Description
- CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05405420. Its current trading status is "live". It was registered 2005-03-29. It was previously called CAMBRIDGE PLACE (IPR) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-03-29.It can be contacted at 4Th Floor Phoenix House .
Get CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Place Holdings (Uk) Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2005-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05405420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05405420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05405420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2022-06-16) - CH04
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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change-to-a-person-with-significant-control (2022-10-19) - PSC04
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change-corporate-secretary-company-with-change-date (2022-10-19) - CH04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-27) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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change-person-director-company-with-change-date (2019-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-26) - AP04
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-26) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-05-10) - AD04
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accounts-with-accounts-type-total-exemption-full (2016-09-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-group (2015-12-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-17) - AA
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-29) - CH04
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accounts-with-accounts-type-group (2012-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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gazette-notice-compulsary (2011-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2011-11-30) - DISS40
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gazette-filings-brought-up-to-date (2011-12-20) - DISS40
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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memorandum-articles (2009-08-05) - MEM/ARTS
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legacy (2009-08-04) - 288a
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certificate-change-of-name-company (2009-07-30) - CERTNM
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legacy (2008-03-31) - 363a
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legacy (2006-08-08) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-06-08) - 288a
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legacy (2005-05-31) - 288b
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legacy (2005-05-31) - 287
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legacy (2005-05-31) - 225
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resolution (2005-05-31) - RESOLUTIONS
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certificate-change-of-name-company (2005-05-19) - CERTNM
