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CAMBRIDGESHIRE FILLING STATIONS LIMITED

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

This company is commonly known as Cambridgeshire Filling Stations Limited. The company was founded 31 years ago and was given the registration number 02820140. The firm's registered office is in SURREY. You can find them at 20 Market Place, Kingston Upon Thames, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAMBRIDGESHIRE FILLING STATIONS LIMITED
Company Number:02820140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lynn Road, Littleport, Ely, United Kingdom, CB6 1QG

Director12 October 2023Active
11, Lynn Road, Littleport, Ely, United Kingdom, CB6 1QG

Director12 October 2023Active
11, Lynn Road, Littleport, Ely, United Kingdom, CB6 1QG

Director12 October 2023Active
Lambourn House, Lyndon Road, Manton, LE15 8SR

Secretary02 June 1999Active
PO BOX 551, 31 Broad Street, St Helier, Jersey, JE4 8XN

Secretary26 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1993Active
Heather House La Rue De Fremont, St John, Jersey, JE3 4DA

Director26 July 1994Active
Lambourn House, Lyndon Road, Manton, LE15 8SR

Director02 June 1999Active
PO BOX 551, 31 Broad Street, St Helier, Channel Islands, CHANNEL

Director01 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1993Active

People with Significant Control

Millers Partners Limited
Notified on:12 October 2023
Status:Active
Country of residence:United Kingdom
Address:11, Lynn Road, Ely, United Kingdom, CB6 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Brown
Notified on:01 May 2017
Status:Active
Date of birth:December 1941
Nationality:British
Address:20 Market Place, Surrey, KT1 1JP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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