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CAMBRIDGE FINE ART LIMITED

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

This company is commonly known as Cambridge Fine Art Limited. The company was founded 50 years ago and was given the registration number 01127159. The firm's registered office is in CAMBRIDGE. You can find them at 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:CAMBRIDGE FINE ART LIMITED
Company Number:01127159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1973
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, Cambridgeshire, CB4 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Victory House, Vision Park, Chivers Way, Histon, England, CB24 9ZR

Secretary22 March 2018Active
First Floor, Victory House, Vision Park, Chivers Way, Histon, England, CB24 9ZR

Director22 March 2018Active
57, High Street, Little Shelford, Cambridge, United Kingdom, CB22 5ES

Secretary-Active
2nd, Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, CB4 0DS

Director22 March 2018Active
57, High Street, Little Shelford, Cambridge, United Kingdom, CB22 5ES

Director-Active
33 Church Street, Little Shelford, Cambridge, CB2 5HG

Director-Active

People with Significant Control

Mrs Jill Carol Lury
Notified on:31 December 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:2nd, Floor The Platinum Building, Cambridge, United Kingdom, CB4 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-12-02Address

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

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-06-11Resolution

Resolution.

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2021-06-11Change of name

Change of name notice.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Change account reference date company previous extended.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Officers

Appoint person secretary company with name date.

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2018-03-22Officers

Termination director company with name termination date.

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2018-03-22Officers

Termination secretary company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Change person secretary company with change date.

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