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THE CAMBRIDGE ESTATE AGENCY LTD

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

This company is commonly known as The Cambridge Estate Agency Ltd. The company was founded 8 years ago and was given the registration number 09925589. The firm's registered office is in ROYSTON. You can find them at Wellington Wise Ltd 73 High Street, Melbourn, Royston, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE CAMBRIDGE ESTATE AGENCY LTD
Company Number:09925589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Wellington Wise Ltd 73 High Street, Melbourn, Royston, England, SG8 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Pavement, St. Ives, England, PE27 5AD

Director16 October 2019Active
10, The Pavement, St. Ives, England, PE27 5AD

Director31 December 2015Active
3, Dukes Court, Cambridge, United Kingdom, CB5 8DZ

Secretary31 December 2015Active
10, The Pavement, St. Ives, England, PE27 5AD

Director16 October 2019Active
11, High Street, Hallaton, England, LE16 8UD

Director24 August 2016Active
10, The Pavement, St. Ives, England, PE27 5AD

Director22 December 2015Active
5, Cassander Close, Fowlmere, Royston, United Kingdom, SG8 7SF

Director01 September 2017Active
4, Cassander Close, Fowlmere, Royston, United Kingdom, SG8 7SF

Director22 December 2015Active

People with Significant Control

The Wise Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington Wise Ltd, 73 High Street, Royston, England, SG8 6AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Address

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

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-16Address

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

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Persons with significant control

Change to a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Officers

Termination director company with name termination date.

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