DICKSONS OF CAMBRIDGE LTD
Overview
| Company Name | DICKSONS OF CAMBRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773683 |
| 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 DICKSONS OF CAMBRIDGE LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is DICKSONS OF CAMBRIDGE LTD located?
| Registered Office Address | Unit D South Cambridge Business Park, Babraham Road Sawston CB22 3JH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICKSONS OF CAMBRIDGE LTD?
| Company Name | From | Until |
|---|---|---|
| DICKSON DRAKE SERVICES LTD | Apr 20, 2004 | Apr 20, 2004 |
| DICKSONS OF CAMBRIDGE LTD | May 19, 1999 | May 19, 1999 |
What are the latest accounts for DICKSONS OF CAMBRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DICKSONS OF CAMBRIDGE LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DICKSONS OF CAMBRIDGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for David Mark Dickson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit D South Cambridge Business Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on May 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DICKSONS OF CAMBRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, David Mark | Secretary | 38 Chalmers Road CB1 3SX Cambridge Cambridgeshire | British | Director | 65419020001 | |||||
| DICKSON, David Mark | Director | 38 Chalmers Road CB1 3SX Cambridge Cambridgeshire | United Kingdom | British | Director | 65419020001 | ||||
| DICKSON, Robert John | Secretary | Cherry Hinton Road CB1 7BS Cambridge 291 Cambridgeshire | British | Director | 65419000002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DICKSON, Robert John | Director | Cherry Hinton Road CB1 7BS Cambridge 291 Cambridgeshire | United Kingdom | British | Director | 65419000002 | ||||
| DRAKE, Steven John, Mr. | Director | 7 Angle End Great Wilbraham CB1 5JG Cambridge | United Kingdom | British | Electrician | 42291950002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of DICKSONS OF CAMBRIDGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Mark Dickson | Apr 06, 2016 | Chalmers Road CB1 3SX Cambridge 38 Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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