CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
Overview
| Company Name | CAMBRIDGE PLACE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05405420 |
| 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 HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMBRIDGE PLACE HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE PLACE (IPR) LIMITED | May 19, 2005 | May 19, 2005 |
| HACKREMCO (NO. 2258) LIMITED | Mar 29, 2005 | Mar 29, 2005 |
What are the latest accounts for CAMBRIDGE PLACE HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Aspinall on Sep 18, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Aspinall as a person with significant control on Sep 18, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Apex Secretaries Llp on Sep 16, 2022 | 1 pages | CH04 | ||
Change of details for Mr Nicholas Aspinall as a person with significant control on Sep 16, 2022 | 2 pages | PSC04 | ||
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 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Termination of appointment of Robert Michael Kramer as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Nicholas Aspinall as a person with significant control on Apr 27, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Aspinall on May 10, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Who are the officers of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX SECRETARIES LLP | Secretary | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 123929030003 | ||||||||||||||
| ASPINALL, Nicholas | Director | High Street SW19 5EE Wimbledon, London 60 United Kingdom | United Kingdom | British | 76339250003 | |||||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||||||||||
| FINEGOLD, Martin Alan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | American | 125782340001 | |||||||||||||
| GRAY, Stephen Dillon | Director | 2 Captains Hill IM4 7AA Laxey Isle Of Man | Isle Of Man | British | 103946020001 | |||||||||||||
| KRAMER, Robert Michael | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United States | American | 108403760002 | |||||||||||||
| PRABHAKAR, Kannepalli Venkata | Director | Flat 4 23 Upper Phillimore Gardens W8 7HF London | England | British | 134640670001 | |||||||||||||
| RAWLINSON, Christina Lillian | Director | Ashcroft Tynwald Road IM5 1JP Peel Isle Of Man | Isle Of Man | British | 79336650003 | |||||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Aspinall | Apr 27, 2018 | High Street SW19 5EE Wimbledon, London 60 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Apr 27, 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