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UPHALL CAMBRIDGE LIMITED

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

This company is commonly known as Uphall Cambridge Limited. The company was founded 9 years ago and was given the registration number 09172590. The firm's registered office is in ROYSTON. You can find them at Charter House Barrington Road, Orwell, Royston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPHALL CAMBRIDGE LIMITED
Company Number:09172590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Charter House Barrington Road, Orwell, Royston, SG8 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Barrington Road, Orwell, Royston, SG8 5QP

Director31 October 2014Active
Charter House, Barrington Road, Orwell, Royston, SG8 5QP

Director31 October 2014Active
Charter House, Barrington Road, Orwell, Royston, SG8 5QP

Director12 August 2014Active
Charter House, Barrington Road, Orwell, Royston, SG8 5QP

Director31 October 2014Active

People with Significant Control

Accora Holdings Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Charter House, Barrington Road, Royston, England, SG8 5QP
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
2023-10-12Accounts

Accounts with accounts type group.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-08-01Capital

Capital allotment shares.

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2022-11-02Capital

Capital alter shares consolidation.

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2022-11-02Capital

Capital variation of rights attached to shares.

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2022-11-02Capital

Capital name of class of shares.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-10-28Resolution

Resolution.

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2022-10-28Incorporation

Memorandum articles.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-24Capital

Legacy.

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2022-10-21Capital

Capital alter shares subdivision.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Capital

Capital statement capital company with date currency figure.

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2022-10-21Insolvency

Legacy.

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2022-10-21Resolution

Resolution.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Capital

Capital statement capital company with date currency figure.

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2022-10-21Capital

Legacy.

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2022-10-21Insolvency

Legacy.

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