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CAMBRIDGE JUICE CO. LIMITED

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

This company is commonly known as Cambridge Juice Co. Limited. The company was founded 22 years ago and was given the registration number 04414877. The firm's registered office is in SAFFRON WALDEN. You can find them at Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:CAMBRIDGE JUICE CO. LIMITED
Company Number:04414877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Fowlmere Road, Shepreth, SG8 6QP

Director13 May 2002Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director06 April 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 April 2002Active
21 Fowlmere Road, Shepreth, SG8 6QP

Secretary13 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 April 2002Active

People with Significant Control

Ms Kelly Richardson
Notified on:06 April 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Saffron Walden, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Gray
Notified on:11 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:21 Fowlmere Road, Shepreth, England, SG8 6QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Capital

Capital cancellation shares.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Capital

Capital allotment shares.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-07Resolution

Resolution.

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2019-06-07Change of constitution

Statement of companys objects.

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2019-06-07Capital

Capital allotment shares.

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2019-06-07Capital

Capital name of class of shares.

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2019-06-06Capital

Capital variation of rights attached to shares.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-21Officers

Appoint person director company with name date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-07-08Gazette

Gazette filings brought up to date.

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