This company is commonly known as Cambridge Heath Road Developments Limited. The company was founded 10 years ago and was given the registration number 08692442. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Business Park, The Drive, Brentwood, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 08692442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 September 2013 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jupiter House Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Business Park, The Drive, Brentwood, CM13 3BE | Secretary | 12 July 2017 | Active |
| 1, Lyric Square, London, United Kingdom, W4 3TP | Director | 16 September 2013 | Active |
| 155, Moorgate, London, United Kingdom, EC2M 6XB | Director | 16 September 2013 | Active |
| Jupiter House, Warley Business Park, The Drive, Brentwood, CM13 3BE | Director | 12 December 2014 | Active |
| 1, Lyric Square, London, United Kingdom, W6 0NB | Director | 16 September 2013 | Active |
| 155, Moorgate, London, United Kingdom, EC2M 6XB | Secretary | 16 September 2013 | Active |
| 155, Moorgate, London, United Kingdom, EC2M 6XB | Director | 16 September 2013 | Active |
| Mace Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 155, Moorgate, London, England, EC2M 6XB |
| Nature of control | : |
|
| Alternative Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 239, Kensington High Street, London, England, W8 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-26 | Resolution | Resolution. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Miscellaneous | Legacy. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-29 | Resolution | Resolution. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-16 | Officers | Appoint person director company with name date. | Download |
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