CAMBRIDGE INVESTMENT LTD.

Overview

Company Name	CAMBRIDGE INVESTMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06484697
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2008
Date of Cessation	Sep 26, 2023

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 INVESTMENT LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAMBRIDGE INVESTMENT LTD. located?

Registered Office Address	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE INVESTMENT LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for CAMBRIDGE INVESTMENT LTD.?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2023	Application to strike the company off the register	1 pages	DS01

Feb 15, 2023	Full accounts made up to Jul 31, 2022	17 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Jul 31, 2021	17 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Full accounts made up to Jul 31, 2020	16 pages	AA

Aug 20, 2020	Termination of appointment of Robin Graham Uttin as a director on Aug 20, 2020	1 pages	TM01

Aug 20, 2020	Appointment of Mr Daniel Douglas Benham as a director on Aug 20, 2020	2 pages	AP01

Apr 07, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Nicholas George Shaw as a director on Jan 01, 2020	1 pages	TM01

Jan 06, 2020	Appointment of Ms Tilly Franklin as a director on Jan 01, 2020	2 pages	AP01

Feb 26, 2019	Full accounts made up to Jul 31, 2018	15 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Termination of appointment of Nicholas Mark Cavalla as a director on Nov 16, 2018	1 pages	TM01

Nov 19, 2018	Appointment of Mr Nicholas George Shaw as a director on Nov 16, 2018	2 pages	AP01

Mar 29, 2018	Full accounts made up to Jul 31, 2017	15 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Appointment of Mr Robin Graham Uttin as a director on Jul 01, 2017	2 pages	AP01

Jul 14, 2017	Termination of appointment of Stephen Frank Hutson as a director on Jun 30, 2017	1 pages	TM01

Mar 01, 2017	Full accounts made up to Jul 31, 2016	16 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CAMBRIDGE INVESTMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMPTON, Emma The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Jan 01, 2017		Secretary	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire					222038530001
BENHAM, Daniel Douglas The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Aug 20, 2020		Director	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	England	British	1960-10	Director	273326220001
FRANKLIN, Tilly Anne The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Jan 01, 2020		Director	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	United Kingdom	British	1972-2	Chief Investment Officer	158757120002
NICHOLLS, Jonathan William, Dr Long Road CB2 8PS Cambridge 22 Cambridge	Jan 25, 2008	Dec 31, 2016	Secretary	Long Road CB2 8PS Cambridge 22 Cambridge		British			125266110002
CAVALLA, Nicholas Mark Flat 1 16 Lyndhurst Gardens NW3 5NR London	Feb 15, 2008	Nov 16, 2018	Director	Flat 1 16 Lyndhurst Gardens NW3 5NR London	United Kingdom	British	1960-7	Investment Manager	84381380001
HUTSON, Stephen Frank The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Feb 01, 2016	Jun 30, 2017	Director	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	England	British	1955-3	Assistant Director Of Finance	54640360002
SHAW, Nicholas George The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Nov 16, 2018	Jan 01, 2020	Director	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	United Kingdom	British	1961-9	Investment Director	252616320001
SYKES, Kerry Dwyer Joyce Close Histon CB24 9JZ Cambridge 9 Cambridgeshire	Jan 25, 2008	Jan 29, 2016	Director	Dwyer Joyce Close Histon CB24 9JZ Cambridge 9 Cambridgeshire	Uk	British	1968-1	University Administrator	77655110003
UTTIN, Robin Graham The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	Jul 01, 2017	Aug 20, 2020	Director	The Old School Trinity Lane CB2 1TS Cambridge Cambridgeshire	England	British	1966-10	Assistant Director Of Finance	235519850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAMBRIDGE INVESTMENT LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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