THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
Overview
| Company Name | THE CAMBRIDGE BOATHOUSE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471870 |
| 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 THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE CAMBRIDGE BOATHOUSE COMPANY LIMITED located?
| Registered Office Address | Shawfield Farm Chiddingly BN8 6HJ Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Cessation of Andrew Lawrence Johnson as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Notification of The Andrew Johnson Rowing Foundation as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Katherine Elizabeth Johnson on Apr 12, 2021 | 2 pages | CH01 | ||
Appointment of Miss Katherine Elizabeth Johnson as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Jane Johnson as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Registered office address changed from 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to Shawfield Farm Chiddingly Lewes BN8 6HJ on Feb 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Lawrence Johnson as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Mr Richard Peregrine Tillard as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLARD, Richard Peregrine | Secretary | Chiddingly BN8 6HJ Lewes Shawfield Farm England | 163368360001 | |||||||
| JOHNSON, Deborah Jane | Director | Green Street Duxford CB22 4RG Cambridge 4 England | United Kingdom | British | 58114250002 | |||||
| JOHNSON, Katharine Elizabeth | Director | Sherbrooke Road SW6 7HU London 34 England | England | British | 281936150002 | |||||
| TILLARD, Richard Peregrine | Director | Chiddingly BN8 6HJ Lewes Shawfield Farm England | United Kingdom | British | 65037090001 | |||||
| O DONOGHUE, Martin | Secretary | 26 The Park Redbourn AL3 7LR St. Albans Hertfordshire | British | 83039780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Andrew Lawrence, Mr. | Director | Twenty Pence Cottage Twenty Pence Road Wilburton CB6 3PX Ely Cambridgeshire | England | British | 17468640001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE CAMBRIDGE BOATHOUSE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Andrew Johnson Rowing Foundation | Apr 30, 2022 | St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Andrew Lawrence Johnson | Apr 06, 2016 | Chiddingly BN8 6HJ Lewes Shawfield Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0