CAMBRIDGE PLACE PARTNERS (UK) LIMITED
Overview
| Company Name | CAMBRIDGE PLACE PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137567 |
| 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 CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMBRIDGE PLACE PARTNERS (UK) LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 3771 LIMITED | Sep 28, 2004 | Sep 28, 2004 |
| RACING UK HOLDINGS LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Nicholas Aspinall on Sep 18, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Nicholas Aspinall on Sep 18, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cambridge Place Holdings (Uk) Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas Aspinall on Sep 16, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nicholas Aspinall on Sep 16, 2022 | 1 pages | CH03 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Michael Kramer as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2017 | 21 pages | AA | ||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||
Notification of Cambridge Place Holdings (Uk) Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 16, 2018 | 2 pages | PSC09 | ||
Who are the officers of CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Secretary | High Street SW19 5EE Wimbledon, London 60 United Kingdom | British | 76339250001 | ||||||
| ASPINALL, Nicholas | Director | High Street SW19 5EE Wimbledon, London 60 United Kingdom | United Kingdom | British | 76339250003 | |||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FINEGOLD, Martin Alan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | American | 125782340001 | |||||
| KRAMER, Robert Michael | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United States | American | 108403760002 | |||||
| PRABHAKAR, Kannepalli Venkata | Director | Flat 4 23 Upper Phillimore Gardens W8 7HF London | England | British | 134640670001 | |||||
| SAMUEL, Christopher John Loraine | Director | 26 Irving Mews Islington N1 2FP London | England | British | 50729210001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Who are the persons with significant control of CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Place Holdings (Uk) Limited | Mar 26, 2018 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAMBRIDGE PLACE PARTNERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Mar 25, 2018 | 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