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CAMBRIDGE WINE LIMITED

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

This company is commonly known as Cambridge Wine Limited. The company was founded 20 years ago and was given the registration number 04926430. The firm's registered office is in ROYSTON. You can find them at The Rookery, 34 Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CAMBRIDGE WINE LIMITED
Company Number:04926430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Rookery, 34 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rookery, 34 Kneesworth Street, Royston, SG8 5AB

Secretary08 October 2003Active
The Rookery, 34 Kneesworth Street, Royston, SG8 5AB

Director01 May 2016Active
The Rookery, 34 Kneesworth Street, Royston, SG8 5AB

Director08 October 2003Active
The Rookery, 34 Kneesworth Street, Royston, SG8 5AB

Director08 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 October 2003Active
15 Chesterton Road, Cambridge, CB4 3AL

Director08 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mr Glen Martin Frederick Pilgrim
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Rookery, Royston, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Stella Jane Pilgrim
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:The Rookery, Royston, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person director company with change date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Appoint person director company with name date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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