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CAMBRIDGE VENDING LIMITED

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

This company is commonly known as Cambridge Vending Limited. The company was founded 23 years ago and was given the registration number 04198837. The firm's registered office is in CAMBRIDGE. You can find them at Unit 4 Crane Business Estate, Milton, Cambridge, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CAMBRIDGE VENDING LIMITED
Company Number:04198837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:24 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 4 Crane Business Estate, Milton, Cambridge, England, CB24 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director03 May 2018Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director03 May 2018Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director03 May 2018Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary11 April 2001Active
Unit 4 Crane Industrial Estate, Milton, Cambridge, CB24 6AZ

Secretary11 April 2001Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Secretary05 March 2014Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director03 May 2018Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director11 April 2001Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director11 April 2001Active
Unit 4, Crane Business Estate, Milton, Cambridge, England, CB24 6AZ

Director01 November 2007Active

People with Significant Control

The Vending People Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Unit C, Gildersome Spur, Leeds, England, LS27 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Montagu Group Limited
Notified on:03 May 2018
Status:Active
Country of residence:England
Address:C/O Tayto Group Limited, Princewood Road, Corby, England, NN17 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Heather Jane Sutcliffe
Notified on:12 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 4, Crane Business Estate, Cambridge, England, CB24 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Sutcliffe
Notified on:11 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 4, Crane Business Estate, Cambridge, England, CB24 6AZ
Nature of control:
  • Ownership of shares 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 (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
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current extended.

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2021-01-22Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Change account reference date company current shortened.

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2019-02-19Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Termination secretary company with name termination date.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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