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CAMBRIDGE HEATH SECRETARIES LIMITED

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

This company is commonly known as Cambridge Heath Secretaries Limited. The company was founded 15 years ago and was given the registration number 06858132. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMBRIDGE HEATH SECRETARIES LIMITED
Company Number:06858132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 London Mews, London, United Kingdom, W2 1HY

Director25 March 2009Active

People with Significant Control

Inmindful (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-06-05Address

Change registered office address company with date old address.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type dormant.

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