ONE CAMBRIDGE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Cambridge Company Limited. The company was founded 5 years ago and was given the registration number 11976233. The firm's registered office is in CAMBRIDGE. You can find them at 98c Hartington Grove Cambridge, Hartington Grove, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ONE CAMBRIDGE COMPANY LIMITED |
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| Company Number | : | 11976233 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 98c Hartington Grove Cambridge, Hartington Grove, Cambridge, England, CB1 7UB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 7, 25 Regent Terrace, Cambridge, Regent Terrace, Cambridge, England, CB2 1AA | Director | 20 June 2019 | Active |
| Flat 7, 25 Regent Terrace, Cambridge, Regent Terrace, Cambridge, England, CB2 1AA | Director | 02 May 2019 | Active |
People with Significant Control
| Mr. Kar Kit Chan |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1943 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat G,, 11/F, Blk 4, Phase 2, Metro City, Tseung Kwan O, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Maisie Joyce Kwan |
| Notified on | : | 20 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 98c Hartington Grove Cambridge, Hartington Grove, Cambridge, England, CB1 7UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ho Tak Herbert Li |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | Flat 7, 25 Regent Terrace, Cambridge, Regent Terrace, Cambridge, England, CB2 1AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)