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CAMBRIDGE COMMODITIES HOLDINGS LIMITED

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

This company is commonly known as Cambridge Commodities Holdings Limited. The company was founded 6 years ago and was given the registration number 10888184. The firm's registered office is in ELY. You can find them at 203 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMBRIDGE COMMODITIES HOLDINGS LIMITED
Company Number:10888184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:203 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom, CB6 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director28 July 2017Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director28 July 2017Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director28 July 2017Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director28 July 2017Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director25 February 2022Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director14 April 2020Active
203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director28 July 2017Active

People with Significant Control

Mrs Katharine Stevens
Notified on:08 November 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Hopper Way, Diss, United Kingdom, IP22 4GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stevens
Notified on:28 July 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:203 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-23Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type group.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type group.

Download
2022-07-21Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-21Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type group.

Download
2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type group.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2020-02-14Accounts

Change account reference date company previous extended.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

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2019-03-04Accounts

Accounts with accounts type group.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Change person director company with change date.

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2019-01-31Officers

Change person director company with change date.

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