CAMBRIDGE SECURITIES LIMITED
Overview
| Company Name | CAMBRIDGE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAMBRIDGE SECURITIES LIMITED located?
| Registered Office Address | The Millrace Mill Lane Swaffham Bulbeck CB25 0NF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for CAMBRIDGE SECURITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2023 |
What are the latest filings for CAMBRIDGE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Royal Oak House, 62 Commercial End, Swaffham Bulbeck Cambridge CB25 0NE to The Millrace Mill Lane Swaffham Bulbeck Cambridge CB25 0NF on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Welton as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of CAMBRIDGE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELTON, Deborah Clare | Secretary | Mill Lane Commercial End CB25 0NF Swaffham Bulbeck The Millrace Cambridge England | British | 52323220002 | ||||||
| WELTON, Deborah Clare | Director | Mill Lane Commercial End CB25 0NF Swaffham Bulbeck The Millrace Cambridge England | England | British | 52323220002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WELTON, Geoffrey | Director | Mill Lane Commercial End CB25 0NF Swaffham Bulbeck The Millrace Cambridge England | England | British | 30303350003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAMBRIDGE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Clare Welton | May 01, 2017 | Mill Lane Swaffham Bulbeck CB25 0NF Cambridge The Millrace England | No |
Nationality: British Country of Residence: England | |||
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