SABRE (CAMBRIDGE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSABRE (CAMBRIDGE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SABRE (CAMBRIDGE) LTD?

    • Other information technology service activities (62090) / Information and communication
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SABRE (CAMBRIDGE) LTD located?

    Registered Office Address
    Suite D South Cambridge Business Park, Babraham Road
    Sawston
    CB22 3JH Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABRE (CAMBRIDGE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SABRE (CAMBRIDGE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 4
    SH01

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from C S Consultancy Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Suite D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on Jun 29, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of SABRE (CAMBRIDGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Elizabeth Diane
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    Secretary
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    British105854920002
    BENHAM, Stuart Arthur
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    Director
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    United KingdomBritish105855100002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of SABRE (CAMBRIDGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Arthur Benham
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    St Laurence Road
    CB22 6SF Foxton
    4
    Cambridgeshire
    United Kingdom
    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