5 CAMBRIDGE PARK LIMITED
Overview
| Company Name | 5 CAMBRIDGE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470354 |
| 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 5 CAMBRIDGE PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 5 CAMBRIDGE PARK LIMITED located?
| Registered Office Address | 5 Cambridge Park Riverside TW1 2PF Twickenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 CAMBRIDGE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 5 CAMBRIDGE PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for 5 CAMBRIDGE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Serhat Candan as a director on Feb 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Dabbs as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Cessation of James Dabbs as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr James Alexander Thomas as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Cessation of Bryn Ray as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Bryn Ray as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||
Notification of James Dabbs as a person with significant control on Jun 27, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Julie May Carpenter as a director on May 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Dabbs as a director on May 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Notification of Martin Brecknell as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||
Notification of John David Nicholas as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||
Notification of Bryn Ray as a person with significant control on Nov 15, 2020 | 2 pages | PSC01 | ||
Notification of Jenny Greenwood as a person with significant control on Dec 01, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 16, 2020 | 2 pages | PSC09 | ||
Appointment of Mr Bryn Ray as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Who are the officers of 5 CAMBRIDGE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECKNELL, Martin | Secretary | 5 Cambridge Park TW1 2PF East Twickenham Middlesex | British | 77255240001 | ||||||
| BRECKNELL, Martin | Director | 5 Cambridge Park TW1 2PF East Twickenham Middlesex | England | British | 77255240001 | |||||
| CANDAN, Serhat | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | England | Turkish | 319808930001 | |||||
| GREENWOOD, Jenny | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | United Kingdom | British | 196519210001 | |||||
| NICHOLAS, John | Director | 5a Cambridge Park TW1 2PF Twickenham | United Kingdom | British | 116663570001 | |||||
| THOMAS, James Alexander | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | England | British | 301144520001 | |||||
| MILLER, Martin Joseph | Secretary | 16 Southcote Road Walthamstow E17 7AX London | British | 11356830001 | ||||||
| ARNOLD, Jeffery Paul | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | United Kingdom | British | 73615350004 | |||||
| CARPENTER, Julie May | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | England | United Kingdom | 225144750001 | |||||
| DABBS, James | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | England | British | 282896100001 | |||||
| DIXON, Helen | Director | Cambridge Park TW1 2PF Twickenham 5 Middlesex | England | British | 139291620001 | |||||
| KHAN, Abigail Clare | Director | Cambridge Park TW1 2PF Twickenham 5c England | United Kingdom | Uk | 182946450001 | |||||
| KHAN, Furhaan Khalid | Director | Cambridge Park TW1 2PF Twickenham 5c England | United Kingdom | Uk | 182946420001 | |||||
| RAY, Bryn | Director | 5 Cambridge Park Riverside TW1 2PF Twickenham | England | British | 276474940001 | |||||
| SANDERS BARWICK, Theresa Mary | Director | Garden Flat 5 Cambridge Park TW1 2PF East Twickenham Middlesex | British | 84352980001 | ||||||
| WARD, Patrick Joseph | Director | 40 Durlston Road KT2 5RT Kingston Upon Thames Surrey | British | 84352810001 | ||||||
| ADAM CORPORATE SERVICES LIMITED | Director | 16 Southcote Road Walthamstow E17 7AX London | 41123140001 |
Who are the persons with significant control of 5 CAMBRIDGE PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Dabbs | Jun 27, 2021 | 5 Cambridge Park Riverside TW1 2PF Twickenham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryn Ray | Nov 15, 2020 | 5 Cambridge Park Riverside TW1 2PF Twickenham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jenny Greenwood | Dec 01, 2018 | 5 Cambridge Park Riverside TW1 2PF Twickenham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John David Nicholas | Dec 01, 2016 | Hammerfield Drive Abinger Hammer RH5 6QY Dorking Gosfield England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Brecknell | Dec 01, 2016 | 5 Cambridge Park Riverside TW1 2PF Twickenham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 5 CAMBRIDGE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | Nov 15, 2020 | 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