233 CHESTERTON ROAD CAMBRIDGE LIMITED
Overview
| Company Name | 233 CHESTERTON ROAD CAMBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04279163 |
| 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 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 233 CHESTERTON ROAD CAMBRIDGE LIMITED located?
| Registered Office Address | 2 The Campkins Station Road SG8 6DX Melbourn Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
| 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 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Rachel Thompson as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Miss Rachel Thompson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Marc Galler as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for David Paul Corn on Mar 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Galler on Mar 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of Epmg Legal Limited as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 2 the Campkins Station Road Melbourn Cambridgeshire SG8 6DX on Mar 23, 2021 | 1 pages | AD01 | ||
Appointment of Mr Marc Galler as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanna Frudd as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for David Paul Corn on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Meera Juncu as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Appointment of Ms Joanna Frudd as a director on Oct 26, 2019 | 2 pages | AP01 | ||
Who are the officers of 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORN, David Paul | Director | Station Road SG8 6DX Melbourn 2 The Campkins Cambridgeshire United Kingdom | United Kingdom | British | 110644050002 | |||||||||
| HENLEY, Amanda Bridget | Secretary | Flat 2 Charnock House 233 Chesterton Road CB4 1AS Cambridge Cambridgeshire | British | 78299660001 | ||||||||||
| RUSSELL, Robert David | Secretary | 4 Hunts Road Duxford CB2 4RE Cambridge | British | 142753070001 | ||||||||||
| WAGER, Jeremy Vincent | Secretary | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | British | 135235700001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| FRUDD, Joanna | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 135235880002 | |||||||||
| FRUDD, Joanna | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 135235880002 | |||||||||
| GALLER, Marc | Director | Station Road SG8 6DX Melbourn 2 The Campkins Cambridgeshire United Kingdom | United Kingdom | American | 280936130001 | |||||||||
| HENLEY, Amanda Bridget | Director | Flat 2 Charnock House 233 Chesterton Road CB4 1AS Cambridge Cambridgeshire | British | 78299660001 | ||||||||||
| HUETT, Catriona Ann | Director | 9 Chapel Close Wesham PR4 3HB Preston Lancashire | British | 90718460001 | ||||||||||
| JUNCU, Meera | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 139139350001 | |||||||||
| PATTISON, Kate Elizabeth | Director | The Cottage 233 Chesterton Road CB4 1AS Cambridge Cambridgeshire | British | 110643450001 | ||||||||||
| RIDER, Terance | Director | Flat 1 Charnock House 233 Chesterton Road CB4 1AS Cambridge Cambridgeshire | British | 78715190001 | ||||||||||
| SYED, Farah | Director | 103 Victoria Road CB4 3BS Cambridge Cambridgeshire | German | 78299560001 | ||||||||||
| SYED, Rania | Director | 2-3 Stobo New Houses EH45 8NX Peebles | German | 78299420001 | ||||||||||
| TALBOT, James Robert | Director | The Cottage 233 Chesterton Road CB4 1AS Cambridge Cambridgeshire | British | 102020020001 | ||||||||||
| THOMPSON, Rachel | Director | Station Road SG8 6DX Melbourn 2 The Campkins Cambridgeshire United Kingdom | England | British | 307519450001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for 233 CHESTERTON ROAD CAMBRIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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