CAMBRIDGE KEYSTONE ESTATES LIMITED
Overview
| Company Name | CAMBRIDGE KEYSTONE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04469991 |
| 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 CAMBRIDGE KEYSTONE ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMBRIDGE KEYSTONE ESTATES LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.957) LIMITED | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Catt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Lewis Fyfield as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex James Turner as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Alan Burnett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Catt on May 13, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Mr Michael Anthony Catt as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Thurston as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Who are the officers of CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| FYFIELD, John Lewis | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 222381430001 | |||||||||
| TURNER, Alex James | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | United Kingdom | British | 110252440002 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681090001 | |||||||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207793930001 | |||||||||||
| WILLIAMS, John Peter | Secretary | 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral | British | 53090000001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BURNETT, Graham Alan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 111805410001 | |||||||||
| CATT, Michael Anthony | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 176728610003 | |||||||||
| HUNTER, Colin Stewart | Director | C/O Universities Superannuation Scheme Limited L3 1PY Liverpool Royal Liver Building | England | British | 53084060001 | |||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 106839080001 | |||||||||
| THURSTON, Claire | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 111197210005 | |||||||||
| WALDEN, Robert Graham | Director | Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire | England | British | 65156020001 | |||||||||
| WEBSTER, David Stephen | Director | C/O Universities Superannuation Scheme Limited L3 1PY Liverpool Royal Liver Building | United Kingdom | British | 83843470001 | |||||||||
| WEBSTER, David Stephen | Director | C/O Universities Superannuation Scheme Limited L3 1PY Liverpool Royal Liver Building | United Kingdom | British | 83843470001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of CAMBRIDGE KEYSTONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
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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