CAMBRIDGE NUTRITIONAL FOODS LIMITED

Overview

Company Name	CAMBRIDGE NUTRITIONAL FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05530118
Jurisdiction	England/Wales
Date of Creation	Aug 08, 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 CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAMBRIDGE NUTRITIONAL FOODS LIMITED located?

Registered Office Address	Stafford House Brakey Road Weldon North Industrial Estate NN17 5LU Corby Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Group of companies' accounts made up to Mar 31, 2024	46 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Change of details for Cambridge Employee Ownership Trust as a person with significant control on Jun 28, 2024	2 pages	PSC05

Dec 12, 2023	Group of companies' accounts made up to Mar 31, 2023	44 pages	AA

Oct 10, 2023	Appointment of Mr Ashley Farmer as a director on Oct 02, 2023	2 pages	AP01

Oct 10, 2023	Appointment of Mr Scott Law as a director on Oct 02, 2023	2 pages	AP01

Oct 10, 2023	Appointment of Mr Tyrone Douglas as a director on Oct 02, 2023	2 pages	AP01

Oct 10, 2023	Director's details changed for Mr Amit Hindocha on Oct 02, 2023	2 pages	CH01

Oct 10, 2023	Director's details changed for Mr Christopher Mcdermott on Oct 02, 2023	2 pages	CH01

Jun 23, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Group of companies' accounts made up to Mar 31, 2022	45 pages	AA

Jul 18, 2022	Registration of charge 055301180006, created on Jul 15, 2022	31 pages	MR01

Jun 29, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Termination of appointment of Michael Francis Swinburne as a director on Dec 31, 2021	1 pages	TM01

Jan 10, 2022	Termination of appointment of Kenneth John Lindsay as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Director's details changed for Mr Amit Hindocha on Dec 31, 2021	2 pages	CH01

Jan 04, 2022	Termination of appointment of Michael Francis Swinburne as a secretary on Dec 31, 2021	1 pages	TM02

Jan 04, 2022	Appointment of Mr Amit Hindocha as a secretary on Dec 31, 2021	2 pages	AP03

Dec 01, 2021	Group of companies' accounts made up to Mar 31, 2021	43 pages	AA

Nov 02, 2021	Appointment of Mr Amit Hindocha as a director on Nov 01, 2021	2 pages	AP01

Sep 07, 2021	Director's details changed for Mr Christopher Mcdermott on Sep 07, 2021	2 pages	CH01

Jun 30, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Group of companies' accounts made up to Mar 31, 2020	35 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Group of companies' accounts made up to Mar 31, 2019	37 pages	AA

View All Filings

Who are the officers of CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDOCHA, Amit Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Dec 31, 2021		Secretary	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire					291035260001
DAVIE, Gary Paul Legal Clarity, 148-149 Gt Charles Street B3 3HT Birmingham Charles House England	Nov 25, 2010		Director	Legal Clarity, 148-149 Gt Charles Street B3 3HT Birmingham Charles House England	United Kingdom	British	1967-10	Solicitor	141974370001
DOUGLAS, Tyrone Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Oct 02, 2023		Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1968-6	Chief Talent Officer	249187890001
FARMER, Ashley Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Oct 02, 2023		Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1974-9	Chief Commercial Officer	314553700001
HINDOCHA, Amit Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Nov 01, 2021		Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1979-12	Chief Financial Officer	289025200001
LAW, Scott Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Oct 02, 2023		Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1977-7	Chief Operations Officer	253885220002
MCDERMOTT, Christopher Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Oct 01, 2014		Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1969-4	Chief Executive Officer	150202890006
SKINNER, Eileen 43 The Hills NR13 3AR Reedham Norfolk	Aug 08, 2005	Sep 20, 2006	Secretary	43 The Hills NR13 3AR Reedham Norfolk		British		Director	32688380001
SWINBURNE, Michael Francis Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Jul 01, 2009	Dec 31, 2021	Secretary	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire		British		Company Secretary	57132150001
THOMPSON, Robert William Craig Home Farm The Common Mellis IP23 8EE Eye Suffolk	Aug 08, 2005	Sep 20, 2006	Secretary	Home Farm The Common Mellis IP23 8EE Eye Suffolk		British			103376010001
YATES, Elizabeth Mary 61 St Bernard's Road Olton B92 7DF Solihull	Sep 20, 2006	May 14, 2009	Secretary	61 St Bernard's Road Olton B92 7DF Solihull		British		Company Director	74174560003
DAVIE, Gary Paul c/o Shakespeares Temple Street B2 5DJ Birmingham Somerset House United Kingdom	Nov 25, 2010	Feb 28, 2013	Director	c/o Shakespeares Temple Street B2 5DJ Birmingham Somerset House United Kingdom	United Kingdom	British	1994-10	Solicitor	156117750001
LINDSAY, Kenneth John Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Jun 01, 2017	Dec 31, 2021	Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1966-3	Director	233712350001
SKINNER, Eileen 43 The Hills NR13 3AR Reedham Norfolk	Aug 08, 2005	Apr 07, 2017	Director	43 The Hills NR13 3AR Reedham Norfolk	United Kingdom	British	1948-10	Director	32688380001
SWINBURNE, Michael Francis Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	Oct 01, 2014	Dec 31, 2021	Director	Brakey Road Weldon North Industrial Estate NN17 5LU Corby Stafford House Northamptonshire	England	British	1961-9	Finance Director	57132150001
SWINBURNE, Michael Francis Littleton Close CV8 2WA Kenilworth 24 Warwickshire England	Sep 01, 2014	Sep 01, 2014	Director	Littleton Close CV8 2WA Kenilworth 24 Warwickshire England	England	British	1961-9	Finance Director	57132150001
THOMPSON, Robert William Craig Lambseth Street IP23 7AQ Eye Chandos Lodge Suffolk	Aug 08, 2005	Dec 31, 2014	Director	Lambseth Street IP23 7AQ Eye Chandos Lodge Suffolk	England	British	1949-3	Director	103376010002
WHITE, John Vernon Leicester Road LE16 7AY Market Harborough Hillcrest Lodge Leicestershire	Aug 08, 2005	Dec 31, 2014	Director	Leicester Road LE16 7AY Market Harborough Hillcrest Lodge Leicestershire	England	British	1953-4	Director	26497980001
YATES, Elizabeth Mary 61 St Bernard's Road Olton B92 7DF Solihull	Sep 20, 2006	May 14, 2009	Director	61 St Bernard's Road Olton B92 7DF Solihull		British	1963-4	Company Director	74174560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE NUTRITIONAL FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cambridge 2014 Employee Ownership Trust

Apr 01, 2017

Brakey Road

Weldon North Industrial Estate

NN17 5LU Corby

Stafford House

England

Legal Form	Cambridge Eot 2014 Trustees Ltd
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	09312295

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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