KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06736584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Appointment of Mr Peter Fishwick as a director on Feb 17, 2025

    2 pagesAP01

    Termination of appointment of John Alexander Craig Keeping as a director on Dec 23, 2024

    1 pagesTM01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Diane Lesley Fox as a director on Aug 05, 2024

    1 pagesTM01

    Appointment of Mr Chun Wah Chiu as a director on Apr 11, 2024

    2 pagesAP01

    Director's details changed for Ms Loreto Victoria Salinas on Apr 18, 2024

    2 pagesCH01

    Appointment of Ms Noel Lee as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Dr Adnan Khan as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr Fotios Logothetis as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr George Douglas-Weston as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Ms Loreto Victoria Salinas as a director on Apr 11, 2024

    2 pagesAP01

    Appointment of Mr Jay Lacey as a director on Apr 11, 2024

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Director's details changed for Mr Thomas Justin Gooderson on Jan 12, 2024

    2 pagesCH01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Michael Sweeney as a director on Aug 17, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Termination of appointment of Adam Zipfell as a director on Apr 29, 2023

    1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Peter Fishwick as a director on Aug 24, 2022

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Appointment of Mr Adam Zipfell as a director on Feb 15, 2022

    2 pagesAP01

    Who are the officers of KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    BROOKS, Susan Deanie Margaret
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishRetired Senior Lecturer/ P/T Director174632470001
    CHIU, Chun Wah
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishSenior Clinical Database Programmer322038820001
    DOUGLAS-WESTON, George Arthur
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishCeo208401860002
    FISHWICK, Peter
    Hills Road
    CB2 1JP Cambridge
    2
    Cambs
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambs
    United Kingdom
    EnglandBritishNone Provided332581370001
    GOODERSON, Thomas Justin
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    ScotlandBritishCompany Director / Vehicle Hire67056420003
    KHAN, Adnan, Dr
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishDoctor322010680001
    LACEY, Jay
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishSales Assistant322010350001
    LEE, Noel
    East Road
    CB1 1BH Cambridge
    Regus Wellington House
    England
    Director
    East Road
    CB1 1BH Cambridge
    Regus Wellington House
    England
    EnglandBritishSolicitor322010700001
    LOGOTHETIS, Fotios
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishResearcher322010620001
    SALINAS, Loreto
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritishTeacher194026050001
    UNITED COMPANY SECRETARIES LIMITED
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Secretary
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06404682
    139893950001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    BLOT, Koenraad
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBelgianConsultant213143910001
    FISHWICK, Peter
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritishRetired Architect209599280001
    FISHWICK, Peter
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Director
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    United KingdomBritishRetired209599280001
    FOX, Diane Lesley
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    EnglandBritishNone Supplied199405720001
    KEEPING, John Alexander Craig
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritishSoftware Consultant280677790001
    LESCRAUWAET, Benedicte Marie Agnes Fernande
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBelgianConsultant213141810001
    MYLREA, Paul
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritishNone Supplied280505040001
    ORREY, Paul
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritishNone Supplied236028040001
    REED, Paul David
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    Director
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    EnglandBritishSolicitor134260080001
    SINNETT, Alan John
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Director
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    EnglandBritishSolicitor75829630004
    STEVENS, Craig, Dr
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Director
    Astra Centre
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    EnglandBritishManaging Director202695530001
    SU, Li, Dr
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    United KingdomBritishScientist208817730001
    SWEENEY, Patrick Michael
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    United KingdomBritishMagistrate141727540002
    ZIPFELL, Adam
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritishNone Supplied292553240001

    What are the latest statements on persons with significant control for KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2016The 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