THE LITTLE CAMBRIDGE COMPANY LIMITED
Overview
| Company Name | THE LITTLE CAMBRIDGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05124380 |
| 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 LITTLE CAMBRIDGE COMPANY LIMITED?
- Pre-press and pre-media services (18130) / Manufacturing
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE LITTLE CAMBRIDGE COMPANY LIMITED located?
| Registered Office Address | Cambridge House Oakington Road Girton CB3 0QH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONEYRIDERS LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Moorings Thrifts Walk Cambridge Cambridgeshire CB4 1NR England to Cambridge House Oakington Road Girton Cambridge CB3 0QH on Nov 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||
Change of details for Revd Helen Mcgowan Orr as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Change of details for Rev Helen Orr as a person with significant control on Jun 01, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Change of details for Rev Helen Orr as a person with significant control on May 11, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Rev Helen Orr on May 11, 2018 | 2 pages | CH01 | ||
Change of details for Rev Helen Orr as a person with significant control on May 11, 2018 | 2 pages | PSC04 | ||
Registered office address changed from Cam Cottage Fisher Street Cambridge Cambridgeshire CB4 3DJ England to The Moorings Thrifts Walk Cambridge Cambridgeshire CB4 1NR on May 12, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Helen Mcgowan, Rev | Director | Oakington Road Girton CB3 0QH Cambridge Cambridge House England | England | British | 87932060007 | |||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| SECRETARIAL NOMINEES LIMITED | Nominee Secretary | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 900026550001 | |||||||||||
| DIRECTOR NOMINEES LIMITED | Nominee Director | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 900026540001 |
Who are the persons with significant control of THE LITTLE CAMBRIDGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rev Helen Mcgowan Orr | Jun 01, 2016 | Thrifts Walk CB4 1NR Cambridge The Moorings Cambridgeshire 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