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CAMBRIDGE WEALTH LIMITED

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

This company is commonly known as Cambridge Wealth Limited. The company was founded 14 years ago and was given the registration number 06952575. The firm's registered office is in CAMBRIDGE. You can find them at 8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMBRIDGE WEALTH LIMITED
Company Number:06952575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8200, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Secretary06 July 2009Active
8200, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director06 July 2009Active

People with Significant Control

Kerry Anne Bullen
Notified on:04 December 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Bentley House, 14 High Street, Burwell, United Kingdom, CB25 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kerry Anne Bullen
Notified on:04 December 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:8200, Cambridge Research Park, Beach Drive, Cambridge, United Kingdom, CB25 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Richard David Bullen
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:8200, Cambridge Research Park, Beach Drive, Cambridge, United Kingdom, CB25 9TL
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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-02-28Capital

Capital allotment shares.

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2018-02-28Resolution

Resolution.

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2018-02-28Change of constitution

Statement of companys objects.

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2018-02-28Capital

Capital variation of rights attached to shares.

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2018-02-28Capital

Capital name of class of shares.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control without name date.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Address

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

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2018-02-23Officers

Change person secretary company with change date.

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2018-02-23Officers

Change person director company with change date.

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