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CAMBRIDGE KEYSTONE ESTATES LIMITED

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

This company is commonly known as Cambridge Keystone Estates Limited. The company was founded 21 years ago and was given the registration number 04469991. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAMBRIDGE KEYSTONE ESTATES LIMITED
Company Number:04469991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary07 January 2019Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director17 December 2018Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director01 April 2023Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 July 2017Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Secretary01 August 2005Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 March 2016Active
7 Grange Crescent Hooton, Childer Thornton, CH66 5NA

Secretary25 November 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary26 June 2002Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director24 April 2006Active
Royal Liver Building, C/O Universities, Superannuation Scheme Limited, Liverpool, L3 1PY

Director25 November 2002Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Director01 August 2005Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 March 2017Active
Mapletons, Crawley End, Chrishall, Royston, SG8 8QN

Director25 November 2002Active
Royal Liver Building, C/O Universities, Superannuation Scheme Limited, Liverpool, L3 1PY

Director28 February 2011Active
Royal Liver Building, C/O Universities, Superannuation Scheme Limited, Liverpool, L3 1PY

Director28 February 2011Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director26 June 2002Active

People with Significant Control

Universities Superannuation Scheme Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Liver Building, Liverpool, United Kingdom, L3 1PY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Officers

Appoint corporate secretary company with name date.

Download
2019-01-07Officers

Termination secretary company with name termination date.

Download
2018-12-27Officers

Appoint person director company with name date.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Termination director company with name termination date.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-08-10Officers

Termination secretary company with name termination date.

Download
2017-08-10Officers

Appoint person secretary company with name date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Officers

Termination director company with name termination date.

Download
2017-04-11Officers

Appoint person director company with name date.

Download

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