CAMBRIDGE VENDING LIMITED

Overview

Company Name	CAMBRIDGE VENDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04198837
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001

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 VENDING LIMITED?

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

Where is CAMBRIDGE VENDING LIMITED located?

Registered Office Address	Unit 4 Crane Business Estate Milton CB24 6AZ Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE VENDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for CAMBRIDGE VENDING LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Jun 24, 2022	14 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Jun 25, 2021	23 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Apr 22, 2022	Notification of The Vending People Limited as a person with significant control on Jun 30, 2021	2 pages	PSC02

Apr 21, 2022	Cessation of Montagu Group Limited as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2020	22 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Current accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Jan 22, 2021	Accounts for a small company made up to Mar 31, 2019	22 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Mar 18, 2019	Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019	1 pages	AA01

Feb 19, 2019	Termination of appointment of Paul Martin Allen as a director on Feb 08, 2019	1 pages	TM01

Jan 31, 2019	Unaudited abridged accounts made up to Apr 30, 2018	8 pages	AA

May 09, 2018	Appointment of Mr Paul Martin Allen as a director on May 03, 2018	2 pages	AP01

May 09, 2018	Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on May 03, 2018	2 pages	AP01

May 09, 2018	Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on May 03, 2018	2 pages	AP01

May 09, 2018	Appointment of Mr Raymond Latimer Hutchinson as a director on May 03, 2018	2 pages	AP01

May 09, 2018	Termination of appointment of Peter James Wilson as a director on May 03, 2018	1 pages	TM01

May 09, 2018	Termination of appointment of Ian Michael Sutcliffe as a director on May 03, 2018	1 pages	TM01

View All Filings

Who are the officers of CAMBRIDGE VENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Raymond Latimer Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	May 03, 2018		Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Northern Ireland	British	1949-6	Company Director	129216420001
HUTCHINSON, Stephen Thomas Alexander Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	May 03, 2018		Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Northern Ireland	British	1958-9	Company Director	145437290001
HUTCHINSON-KANE, Anne Alexandra Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	May 03, 2018		Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Northern Ireland	British	1947-4	Company Director	143582440001
HANDLEY, Jacqueline Clare Unit 4 Crane Industrial Estate Milton CB24 6AZ Cambridge	Apr 11, 2001	Mar 05, 2014	Secretary	Unit 4 Crane Industrial Estate Milton CB24 6AZ Cambridge		British			75527880001
SUTCLIFFE, Heather Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Mar 05, 2014	May 03, 2018	Secretary	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England					187476320001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 11, 2001	Apr 11, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
ALLEN, Paul Martin Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	May 03, 2018	Feb 08, 2019	Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Northern Ireland	British	1968-11	Company Director	110520960001
SUTCLIFFE, Ian Michael Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Apr 11, 2001	May 03, 2018	Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	England	British	1963-5	Businessman	29082410002
WILSON, Peter James, Dr Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	Nov 01, 2007	May 03, 2018	Director	Crane Business Estate Milton CB24 6AZ Cambridge Unit 4 England	England	British	1972-4	Management	125813420001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 11, 2001	Apr 11, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Vending People Limited

Jun 30, 2021

Gildersome Spur

Morley

LS27 7JZ Leeds

Unit C

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registration Office
Registration Number	11741478

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Montagu Group Limited

May 03, 2018

Princewood Road

Earlstrees Industrial Estate

NN17 4AP Corby

C/O Tayto Group Limited

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10430518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Heather Jane Sutcliffe

Apr 12, 2016

Crane Business Estate

Milton

CB24 6AZ Cambridge

Unit 4

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Michael Sutcliffe

Apr 11, 2016

Crane Business Estate

Milton

CB24 6AZ Cambridge

Unit 4

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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