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CAMBRIDGE INVESTMENTS HOLDCO LIMITED

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

This company is commonly known as Cambridge Investments Holdco Limited. The company was founded 6 years ago and was given the registration number 11009675. The firm's registered office is in LONDON. You can find them at 2nd Floor, Walbrook Building, 195 Marsh Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAMBRIDGE INVESTMENTS HOLDCO LIMITED
Company Number:11009675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG

Director05 November 2018Active
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG

Director12 October 2017Active
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG

Director18 October 2017Active
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG

Director12 October 2017Active

People with Significant Control

Mr Simon Robert Ecclefield
Notified on:14 May 2018
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
Nature of control:
  • Significant influence or control as trust
Mr Allirajah Subaskaran
Notified on:12 October 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-05Officers

Termination director company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-12Incorporation

Incorporation company.

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