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CAMBRIDGE CAPITAL MARINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Capital Marine Ltd. The company was founded 16 years ago and was given the registration number 06310531. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAMBRIDGE CAPITAL MARINE LTD
Company Number:06310531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Secretary12 July 2007Active
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director12 July 2007Active
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA

Director19 October 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 2007Active
Savoy House, Savoy Circus, London, W3 7DA

Corporate Secretary28 June 2010Active
27 Old Gloucester Street, London, WC1N 3XX

Director12 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2007Active

People with Significant Control

Mr James Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous extended.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts amended with accounts type total exemption small.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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