THE CAMBRIDGE FOOD COMPANY LIMITED

Overview

Company Name	THE CAMBRIDGE FOOD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05361610
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

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 FOOD COMPANY LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is THE CAMBRIDGE FOOD COMPANY LIMITED located?

Registered Office Address	64 Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Dec 20, 2025 with updates	4 pages	CS01

Jul 21, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 04, 2024	Director's details changed for Mr Mark Alexander Hulme on Dec 21, 2022	2 pages	CH01

Jan 04, 2024	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Jan 04, 2024	Change of details for Mr Mark Alexander Hulme as a person with significant control on Dec 21, 2022	2 pages	PSC04

Jan 04, 2024	Change of details for Mrs Janet Elizabeth Hulme as a person with significant control on Dec 21, 2022	2 pages	PSC04

Jan 04, 2024	Director's details changed for Mrs Janet Elizabeth Hulme on Dec 21, 2022	2 pages	CH01

Oct 30, 2023	Termination of appointment of Michael George Wildman as a director on Sep 28, 2023	1 pages	TM01

Aug 09, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 01, 2023	Registration of charge 053616100013, created on Jul 28, 2023	39 pages	MR01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	5 pages	CS01

Nov 17, 2022	Satisfaction of charge 053616100007 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 053616100008 in full	1 pages	MR04

Oct 08, 2022	Registration of charge 053616100011, created on Oct 06, 2022	8 pages	MR01

Oct 08, 2022	Registration of charge 053616100012, created on Oct 06, 2022	8 pages	MR01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Jul 05, 2022	Director's details changed for Mr Michael George Wildman on Jun 30, 2022	2 pages	CH01

May 16, 2022	Change of details for Mrs Janet Elizabeth Hulme as a person with significant control on May 16, 2022	2 pages	PSC04

May 16, 2022	Change of details for Mr Mark Alexander Hulme as a person with significant control on May 16, 2022	2 pages	PSC04

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Satisfaction of charge 053616100006 in full	1 pages	MR04

View All Filings

Who are the officers of THE CAMBRIDGE FOOD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULME, Janet Elizabeth Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	May 18, 2005		Secretary	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom		British		105354480001
HULME, Janet Elizabeth Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Aug 03, 2014		Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	England	British	1963-11	178987050003
HULME, Mark Alexander Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	Feb 11, 2005		Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	England	British	1970-7	104871480006
WAKEMAN, Perry James Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Feb 18, 2019		Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	England	British	1988-6	257436190001
HULME, Mark Alexander Earlswood Orton Brimbles PE2 5UG Peterborough 29 Cambridgeshire	Feb 11, 2005	Jun 01, 2005	Secretary	Earlswood Orton Brimbles PE2 5UG Peterborough 29 Cambridgeshire		British		104871480003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 11, 2005	Feb 11, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
FENWICKE-CLENNELL, Luke Thomas Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	Oct 01, 2012	Dec 19, 2016	Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	England	British	1961-9	21913280005
GLASBY, Andrew Paul 7 Edenfield Orton Longueville PE2 7HY Peterborough Cambridgeshire	May 18, 2005	May 01, 2008	Director	7 Edenfield Orton Longueville PE2 7HY Peterborough Cambridgeshire		British	1970-1	105354750001
HULME, Megan Elizabeth Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Mar 20, 2017	Oct 14, 2019	Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	England	British	1996-1	227277470001
WILDMAN, Michael George Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Feb 26, 2016	Sep 28, 2023	Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	England	British	1955-3	68094330002
WILDMAN, Michael George Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	Jan 01, 2013	Sep 01, 2015	Director	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire United Kingdom	England	British	1955-3	68094330001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 11, 2005	Feb 11, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAMBRIDGE FOOD COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Elizabeth Hulme Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Apr 06, 2016	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Alexander Hulme Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	Apr 06, 2016	Papworth Business Park Atria Court Stirling Way Papworth Everard CB23 3GY Cambridge 64 Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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