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Cambridge & Counties Bank Limited, LE1 6TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAMBRIDGE & COUNTIES BANK LIMITED

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

This company is commonly known as Cambridge & Counties Bank Limited. The company was founded 12 years ago and was given the registration number 07972522. The firm's registered office is in LEICESTER. You can find them at Charnwood Court, 5b New Walk, Leicester, . This company's SIC code is 64191 - Banks.

Company Information

Name:CAMBRIDGE & COUNTIES BANK LIMITED
Company Number:07972522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Secretary24 May 2018Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director27 July 2017Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director24 June 2021Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director03 July 2017Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director02 September 2020Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director01 April 2023Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director26 November 2020Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director16 May 2023Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director24 September 2021Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director27 October 2022Active
Charnwood Court, New Walk, Leicester, United Kingdom, LE1 6TE

Secretary01 March 2012Active
Charnwood Court, New Walk, Leicester, England, LE1 6TE

Secretary03 March 2014Active
42, Castle Street, Cambridge, Uk, CB3 0AJ

Director03 May 2012Active
Cambridge & Counties Bank Limited, Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director01 July 2015Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director01 March 2012Active
42, Castle Street, Cambridge, United Kingdom, CB3 0AJ

Director01 March 2012Active
Cambridge & Counties Bank Limited, Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director27 August 2015Active
Charnwood Court, New Walk, Leicester, United Kingdom, LE1 6TE

Director08 June 2012Active
Charnwood Court, New Walk, Leicester, United Kingdom, LE1 6TE

Director08 June 2012Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director06 April 2017Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director22 November 2013Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director08 June 2012Active
Cambridge & Counties Bank Limited, Charnwood Court, New Walk, Leicester, England, LE1 6TE

Director29 October 2014Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director08 June 2012Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director18 February 2019Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director25 June 2012Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director16 June 2017Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director17 January 2020Active
Charnwood Court, New Walk, Leicester, United Kingdom, LE1 6TE

Director08 June 2012Active
Charnwood Court, 5b New Walk, Leicester, England, LE1 6TE

Director24 March 2022Active

People with Significant Control

Trinity Hall
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Trinity Hall, Trinity Lane, Cambridge, United Kingdom, CB2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cambridgeshire County Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shire Hall, Shire Hall, Cambridge, England, CB3 0AP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Resolution

Resolution.

Download
2023-09-08Change of constitution

Statement of companys objects.

Download
2023-09-08Resolution

Resolution.

Download
2023-09-08Incorporation

Memorandum articles.

Download
2023-05-22Accounts

Accounts with accounts type full.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-04-24Incorporation

Memorandum articles.

Download
2023-04-24Resolution

Resolution.

Download
2023-04-18Change of constitution

Statement of companys objects.

Download
2023-04-07Officers

Appoint person director company with name date.

Download
2023-04-07Officers

Termination director company with name termination date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-07-05Officers

Appoint person director company with name date.

Download

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