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CAMBRIDGE CONSTRUCTION HOLDING LIMITED

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

This company is commonly known as Cambridge Construction Holding Limited. The company was founded 3 years ago and was given the registration number 12985314. The firm's registered office is in CAMBRIDGE. You can find them at 74 Mill Road, , Cambridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAMBRIDGE CONSTRUCTION HOLDING LIMITED
Company Number:12985314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:74 Mill Road, Cambridge, England, CB1 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brackyn Road, Cambridge, England, CB1 3PL

Director30 December 2020Active
6 Farran, St Matthew's Street, Cambridge, England, CB1 1QF

Director01 February 2021Active
2, Brackyn Road, Cambridge, England, CB1 3PL

Director01 March 2021Active
74 Mill Road, Cambridge, England, CB1 2AS

Director30 October 2020Active

People with Significant Control

Mr Saman Ali Hassan
Notified on:14 September 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:74, Mill Road, Cambridge, England, CB1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saman Ali Hassan
Notified on:14 September 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:74, Mill Road, Cambridge, England, CB1 2AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
"Euro Holding" Limited Liability Company
Notified on:01 March 2021
Status:Active
Country of residence:Azerbaijan
Address:Apartment 53, 54, House 20, Khan Shushinski, Baku City, Az1007, Azerbaijan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nasimi Allahverdi Sadigov
Notified on:01 February 2021
Status:Active
Date of birth:March 1975
Nationality:Azerbaijani
Country of residence:England
Address:6, Farran, Cambridge, England, CB1 1QF
Nature of control:
  • Right to appoint and remove directors
Al-Les Turizm Organizasyon Inshaat Tash.Mad.Ith.Tic.San.Ltd.Shti
Notified on:01 February 2021
Status:Active
Country of residence:Turkey
Address:No 3, Chakirlar Mah.1698 Ck, Konyaalti, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saman Ali Hassan
Notified on:15 January 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:74 Mill Road, Cambridge, England, CB1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nasimi Allahverdi Sadigov
Notified on:30 October 2020
Status:Active
Date of birth:March 1975
Nationality:Azerbaijani
Country of residence:England
Address:74 Mill Road, Cambridge, England, CB1 2AS
Nature of control:
  • Significant influence or control

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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-08-24Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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