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CAMBRIDGE HEATH SECRETARIES LIMITED

CAMBRIDGE HEATH SECRETARIES LIMITED

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

    • Overview

    Company NameCAMBRIDGE HEATH SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858132
    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 CAMBRIDGE HEATH SECRETARIES LIMITED?

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

    Where is CAMBRIDGE HEATH SECRETARIES LIMITED located?

    Registered Office Address
    10 London Mews
    W2 1HY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE HEATH SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAMBRIDGE HEATH SECRETARIES LIMITED?

    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, 2022

    		6 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Lextray (Uk) Limited as a person with significant control on Oct 03, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Mandy Frances Dyer on Dec 08, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from * 204a Cambridge Heath Road London E2 9NQ* on Jun 05, 2014

    		1 pagesAD01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of CAMBRIDGE HEATH SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Mandy Frances
    W2 1HY London
    10 London Mews
    United Kingdom
    		Director
    W2 1HY London
    10 London Mews
    United Kingdom
    		United KingdomBritish137217250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE HEATH SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inmindful (Uk) Limited
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Whales
    Registration Number04369800
    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.
    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.
    • license: CC0