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CAMBRIDGE NOMINEES LIMITED

CAMBRIDGE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBRIDGE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRIDGE NOMINEES LIMITED located?

    Registered Office Address
    24 Percheron Close
    Impington
    CB24 9YX Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CAMBRIDGE NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024

    What are the latest filings for CAMBRIDGE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Lewis as a director on May 01, 2025

    		1 pagesTM01

    Termination of appointment of Joan Elizabeth Lewis as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Joan Elizabeth Lewis as a secretary on Apr 17, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Registered office address changed from Unit 20 William James House Cowley Road Cambridge CB4 0WX to 24 Percheron Close Impington Cambridge CB24 9YX on Mar 23, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CAMBRIDGE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIES, Sarah
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Secretary
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		British57826260001
    LEWIS, Joan Elizabeth
    20 William James House Cowley Road
    CB4 0WX Cambridge
    		Secretary
    20 William James House Cowley Road
    CB4 0WX Cambridge
    		British29457010004
    LEWIS, Joan Elizabeth
    20 William James House Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House Cowley Road
    CB4 0WX Cambridge
    		EnglandBritish29457010004
    LEWIS, Michael
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		EnglandEnglish42827570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lewis
    Percheron Close
    Impington
    CB24 9YX Cambridge
    24
    England
    		Apr 06, 2016
    Percheron Close
    Impington
    CB24 9YX Cambridge
    24
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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