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CAMBRIDGE TERRACE DEBT FACTORS LIMITED

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

This company is commonly known as Cambridge Terrace Debt Factors Limited. The company was founded 13 years ago and was given the registration number 07477097. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAMBRIDGE TERRACE DEBT FACTORS LIMITED
Company Number:07477097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary08 October 2014Active
16, Finchley Road, London, NW8 6EB

Director23 December 2010Active
61, Queen Anne Street, London, England, W1G 9JT

Director23 December 2010Active
16, Finchley Road, London, NW8 6EB

Secretary23 December 2010Active
72, New Bond Street, London, England, W1S 1RR

Director23 December 2010Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jeremy Laurence Flax
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:61 Queen Anne Street, London, England, W1G 9JT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-27Accounts

Change account reference date company current shortened.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-11-03Accounts

Change account reference date company current extended.

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2015-07-20Accounts

Accounts with accounts type total exemption full.

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2015-03-20Accounts

Change account reference date company previous shortened.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Change account reference date company previous shortened.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-10-08Address

Change registered office address company with date old address new address.

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2014-06-25Gazette

Gazette filings brought up to date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-06-24Gazette

Gazette notice compulsary.

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