THE LITTLE CAMBRIDGE COMPANY LIMITED

THE LITTLE CAMBRIDGE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LITTLE CAMBRIDGE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05124380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    The Moorings
    Thrifts Walk
    CB4 1NR Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LITTLE CAMBRIDGE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HONEYRIDERS LIMITEDMay 11, 2004May 11, 2004

    What are the latest accounts for THE LITTLE CAMBRIDGE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE LITTLE CAMBRIDGE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for THE LITTLE CAMBRIDGE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    3 pagesCS01

    Change of details for Revd Helen Mcgowan Orr as a person with significant control on Jul 04, 2025

    2 pagesPSC04

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Change of details for Rev Helen Orr as a person with significant control on Jun 01, 2016

    2 pagesPSC04

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Change of details for Rev Helen Orr as a person with significant control on May 11, 2018

    2 pagesPSC04

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Director's details changed for Rev Helen Orr on May 11, 2018

    2 pagesCH01

    Change of details for Rev Helen Orr as a person with significant control on May 11, 2018

    2 pagesPSC04

    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 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Who are the officers of THE LITTLE CAMBRIDGE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Helen Mcgowan, Revd
    Thrifts Walk
    CB4 1NR Cambridge
    The Moorings
    Cambridgeshire
    England
    Director
    Thrifts Walk
    CB4 1NR Cambridge
    The Moorings
    Cambridgeshire
    England
    United KingdomBritishSinger Songwriter/ Priest87932060007
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    England
    Secretary
    New Bond Street
    W1S 1DA London
    89
    England
    Identification TypeEuropean Economic Area
    Registration Number2254697
    1361880004
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    Nominee Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    900026550001
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revd Helen Mcgowan Orr
    Thrifts Walk
    CB4 1NR Cambridge
    The Moorings
    Cambridgeshire
    England
    Jun 01, 2016
    Thrifts Walk
    CB4 1NR Cambridge
    The Moorings
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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