UKBizDB.co.uk

CAMBRIDGE GLOBAL LIMITED

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

This company is commonly known as Cambridge Global Limited. The company was founded 4 years ago and was given the registration number 12240187. The firm's registered office is in LONDON. You can find them at 875 Romford Road, , London, Uk. This company's SIC code is 58110 - Book publishing.

Company Information

Name:CAMBRIDGE GLOBAL LIMITED
Company Number:12240187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58290 - Other software publishing
  • 85320 - Technical and vocational secondary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:875 Romford Road, London, Uk, E12 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
875, Romford Road, London, E12 5JY

Director06 August 2021Active
875, Romford Road, London, E12 5JY

Director02 October 2019Active
875, Romford Road, London, E12 5JY

Director01 December 2019Active
875, Romford Road, London, United Kingdom, E12 5JY

Director02 October 2019Active
875, Romford Road, London, E12 5JY

Director01 December 2019Active

People with Significant Control

Dr Ernest Fahim
Notified on:01 July 2022
Status:Active
Date of birth:December 1969
Nationality:Pakistani
Address:875, Romford Road, London, E12 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hellen Willshaw
Notified on:01 December 2019
Status:Active
Date of birth:June 1983
Nationality:British
Address:875, Romford Road, London, E12 5JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sumaira Daud
Notified on:02 October 2019
Status:Active
Date of birth:June 1978
Nationality:Pakistani
Address:875, Romford Road, London, E12 5JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Asfa Nadeem
Notified on:02 October 2019
Status:Active
Date of birth:February 2003
Nationality:Pakistani
Country of residence:United Kingdom
Address:875, Romford Road, London, United Kingdom, E12 5JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Change person director company with change date.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

Move registers to sail company with new address.

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2020-11-02Address

Change sail address company with new address.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-11-01Officers

Appoint person director company with name date.

Download
2020-11-01Officers

Termination director company with name termination date.

Download
2020-11-01Officers

Termination director company with name termination date.

Download
2020-11-01Officers

Appoint person director company with name date.

Download
2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-10-27Address

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

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2019-10-02Incorporation

Incorporation company.

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