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DERNFORD (CAMBRIDGE) LIMITED

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

This company is commonly known as Dernford (cambridge) Limited. The company was founded 14 years ago and was given the registration number 07019683. The firm's registered office is in HISTON. You can find them at 3 Trust Court, Vision Park, Histon, Cambs. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERNFORD (CAMBRIDGE) LIMITED
Company Number:07019683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Trust Court, Vision Park, Histon, Cambs, England, CB24 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director30 April 2014Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director05 July 2021Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary11 July 2010Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Secretary01 October 2011Active
Rectory Farm, 6 Haslingfield Road, Barrington, Uk, CB22 7RG

Secretary15 September 2009Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Director15 September 2009Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Director15 September 2009Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Director20 August 2010Active
Rectory Farm, 6 Haslingfield Road, Barrington, Uk, CB22 7RG

Director15 September 2009Active

People with Significant Control

Dernford Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Cambridge Place, Cambridge, England, CB2 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-20Address

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

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-16Accounts

Legacy.

Download
2022-08-16Other

Legacy.

Download
2022-08-16Other

Legacy.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-30Accounts

Legacy.

Download
2021-06-29Other

Legacy.

Download
2021-06-29Other

Legacy.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-22Accounts

Legacy.

Download
2020-06-22Other

Legacy.

Download
2020-06-22Other

Legacy.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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