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CAMBRIDGE EXECUTIVE PARTNERS EUROPE LIMITED

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

This company is commonly known as Cambridge Executive Partners Europe Limited. The company was founded 18 years ago and was given the registration number 05508065. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAMBRIDGE EXECUTIVE PARTNERS EUROPE LIMITED
Company Number:05508065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ

Director14 July 2005Active
72a Regent Street, Cambridge, CB2 1DP

Corporate Secretary06 September 2006Active
3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus,

Corporate Secretary14 July 2005Active

People with Significant Control

Dr Roy Johannes Hendricus Marie Hamans
Notified on:14 July 2016
Status:Active
Date of birth:March 1979
Nationality:Dutch
Country of residence:Netherlands
Address:3, Beekstraat 3, Tegelen, Netherlands, 5931 ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Rjhm Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:262, Bedfont Lane, Feltham, England, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-21Dissolution

Dissolution application strike off company.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-11-01Address

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

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts amended with accounts type total exemption small.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2016-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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