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CAMBRIDGE HEATH LIMITED

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

This company is commonly known as Cambridge Heath Limited. The company was founded 19 years ago and was given the registration number 05392570. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAMBRIDGE HEATH LIMITED
Company Number:05392570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary15 March 2005Active
12, North Bar, Banbury, England, OX16 0TB

Director01 March 2007Active
Glencairn, 18a Waverley Drive, Camberley, GU15 2DL

Director05 August 2005Active
The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB

Corporate Director15 March 2005Active

People with Significant Control

Kl Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change corporate secretary company with change date.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-10-03Accounts

Accounts with accounts type small.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Gazette

Gazette notice compulsory.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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