THE CAMBRIDGE CHEESE COMPANY LIMITED
Overview
| Company Name | THE CAMBRIDGE CHEESE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04731167 |
| 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 CHEESE COMPANY LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CAMBRIDGE CHEESE COMPANY LIMITED located?
| Registered Office Address | All Saints Passage All Saints Passage CB2 3LS Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CAMBRIDGE CHEESE SHOP LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from All Saints Passage Cambridge Cambridgeshire CB2 3LS to All Saints Passage All Saints Passage Cambridge Cambridgeshire CB2 3LS on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Jacquelyne Yvonne Sutton-Adam as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Kimberly Robert Sutton-Adam as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON-ADAM, Paul Kimberly Robert | Secretary | Clifton House 91 Gilbert Road CB4 3NZ Cambridge Cambridgeshire | British | 67306100001 | ||||||
| SUTTON-ADAM, Jacquelyne Yvonne | Director | Clifton House 91 Gilbert Road CB4 3NZ Cambridge Cambridgeshire | England | British | 67306040001 | |||||
| SUTTON-ADAM, Paul Kimberly Robert | Director | Clifton House 91 Gilbert Road CB4 3NZ Cambridge Cambridgeshire | England | British | 67306100001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE CAMBRIDGE CHEESE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacquelyne Yvonne Sutton-Adam | Apr 06, 2016 | All Saints Passage CB2 3LS Cambridge All Saints Passage Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Kimberly Robert Sutton-Adam | Apr 06, 2016 | All Saints Passage CB2 3LS Cambridge All Saints Passage Cambridgeshire United Kingdom | No |
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