CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
COMPANY NUMBER
05405420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2005
(19 years and 7 months old)
WEBSITE
http://cpim.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/05/2005
30/07/2009
CAMBRIDGE PLACE (IPR) LIMITED
View all previous names
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE PLACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 26 Past: 34 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 322 |
View Report |
|
29/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
29/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE PLACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE PLACE LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE PLACE PARTNERS (UK) LIMITED | Non-Trading | View Report |
| CAMBRIDGE PLACE ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 29/05/2019 | Robert Michael Kramer (910840376) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 12/05/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | THROGMORTON SECRETARIES LLP (920751923) has left the board |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (920751923) Appointed |
| 28/04/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 12/12/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 03/04/2015 | Martin Alan Finegold (912578234) has left the board |
| 04/09/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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