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E P CAMBRIDGE UK LIMITED

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

This company is commonly known as E P Cambridge Uk Limited. The company was founded 19 years ago and was given the registration number 05273587. The firm's registered office is in MARLBOROUGH. You can find them at Baydon House Aldbourne Road, Baydon, Marlborough, Wiltshire. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:E P CAMBRIDGE UK LIMITED
Company Number:05273587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Baydon House Aldbourne Road, Baydon, Marlborough, Wiltshire, SN8 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Northgate Street, Unley Park, Australia, 5061

Secretary29 October 2004Active
76 Northgate Street, Unley Park, Australia, 5061

Director29 October 2004Active
Martins Road, Oakbank, Australia,

Director29 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 October 2004Active
Coombie Station, Hillston, Australia,

Director29 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 October 2004Active

People with Significant Control

Lloyd Ag Corp Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:173 A, Ingleburne, Oakbank, Australia, 5243
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2013-01-16Change of name

Certificate change of name company.

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2013-01-08Resolution

Resolution.

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