CAMBRIDGE INVESTMENTS UK LIMITED
Overview
| Company Name | CAMBRIDGE INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03423522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE INVESTMENTS UK LIMITED?
- Development of building projects (41100) / Construction
Where is CAMBRIDGE INVESTMENTS UK LIMITED located?
| Registered Office Address | 286b Chase Road Southgate N14 6HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Notification of Andreas Petridis as a person with significant control on Aug 21, 2025 | 2 pages | PSC01 | ||
Change of details for Mr. Panayiotis Kaittanis as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Appointment of Andreas Petridis as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Kaittani as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from Flat B 69 st Charles Square North Kensington London W10 6EN to 286B Chase Road Southgate London N14 6HF on May 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Eleni Kaittani on Aug 25, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBRIDGE INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAITTANIS, Panayiotis, Mr. | Director | Flat B 69 St Charles Square W10 6EN North Kensington London | United Kingdom | British | 54463240003 | |||||
| PETRIDIS, Andreas | Director | Chase Road Southgate N14 6HF London 286b United Kingdom | England | Cypriot | 339896400001 | |||||
| KAITTANI, Helen | Secretary | Flat B 69 St Charles Square North Kensington W10 6EN London | British | 84040370002 | ||||||
| PENGLIS, Stavros | Secretary | 52 Eade Road N4 1DH London | British | 43271630001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of CAMBRIDGE INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andreas Petridis | Aug 21, 2025 | Chase Road Southgate N14 6HF London 286b United Kingdom | No |
Nationality: Cypriot Country of Residence: England | |||
Natures of Control
| |||
| Mr. Panayiotis Kaittanis | Apr 06, 2016 | Chase Road Southgate N14 6HF London 286b United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0