THE CAMBRIDGE VENUE COMPANY LIMITED
Overview
| Company Name | THE CAMBRIDGE VENUE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06960613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CAMBRIDGE VENUE COMPANY LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is THE CAMBRIDGE VENUE COMPANY LIMITED located?
| Registered Office Address | 32 Jesus Lane CB5 8BJ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAMBRIDGE VENUE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 416 LIMITED | Jul 13, 2009 | Jul 13, 2009 |
What are the latest accounts for THE CAMBRIDGE VENUE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE CAMBRIDGE VENUE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for THE CAMBRIDGE VENUE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12B Kings Parade Cambridge CB2 1SJ England to 32 Jesus Lane Cambridge CB5 8BJ on Apr 16, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Dr Simon Brockington as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Robert Prinsep as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Simon Brockington as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Flynn as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gavin John Flynn as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Bell as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Judith Margaret Sloane as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Fiona Elizabeth Simon as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Stuart Lamond Milne as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Christine Houghton as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Adam Preston as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Martin Spooner as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Flynn as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Griffin as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Christine Barnes as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Who are the officers of THE CAMBRIDGE VENUE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKINGTON, Simon, Dr | Secretary | Jesus Lane CB5 8BJ Cambridge 32 England | 330287790001 | |||||||
| BARNES, Rebecca Christine | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Company Director | 291793000001 | ||||
| BELL, Andrew | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Managing Director | 329258990001 | ||||
| BROCKINGTON, Simon, Dr | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Director | 242875770001 | ||||
| PRESTON, Robert Adam | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Domestic Bursar | 254890390001 | ||||
| PRINSEP, David Robert | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Director | 330287640001 | ||||
| SIMON, Fiona Elizabeth | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Director | 322660370001 | ||||
| SPOONER, Martin | Director | Jesus Lane CB5 8BJ Cambridge 32 England | England | British | Director | 288155460001 | ||||
| FLYNN, Gavin | Secretary | Kings Parade CB2 1SJ Cambridge 12b England | 301018290001 | |||||||
| ALLEN, James Alexander | Director | 1 Hinton Hall Barns Haddenham CB6 3SZ Ely The Granary, Hinton Hall Lane Cambridgeshire | England | British | Solicitor | 158565080001 | ||||
| BROOK, Jennifer Mary | Director | Cambridge CB3 0DS Cambridge Churchill College Cambridgeshire United Kingdom | England | United Kingdom | Bursar | 62061170004 | ||||
| BRYAN, Richard Gale | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | England | British | Director | 36371780002 | ||||
| ESPLEY, Victoria Ann | Director | Wollaston Road CB1 2EW Cambridge Hughes Hall England | England | British | Bursar | 135153890001 | ||||
| FFOLKES DAVIS, Paul | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | United Kingdom | British | Director | 147042000001 | ||||
| FLYNN, Gavin John | Director | Kings Parade CB2 1SJ Cambridge 12b King's Parade England | England | British | Bursar | 250980350001 | ||||
| GRIFFIN, Deborah | Director | Hills Road CB2 8PH Cambridge Homerton College England | England | British | Bursar | 40053790003 | ||||
| HOUGHTON, Margaret Christine | Director | Kings Parade CB2 1SJ Cambridge 12b England | England | British | Domestic Bursar | 55431510003 | ||||
| JERMY, Gerald Alan | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | England | British | Bursar | 161871080001 | ||||
| MILLOY, Peter Dennis Grattan | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | United Kingdom | British | Director | 78775640003 | ||||
| MILNE, Andy Mcleod | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | United Kingdom | British | Director | 147037650001 | ||||
| MILNE, Nicholas Stuart Lamond | Director | Grange Road CB3 9AN Cambridge Robinson College England | England | British | Catering And Conference Manager | 109459190001 | ||||
| SLOANE, Judith Margaret | Director | Kings Parade CB2 1SJ Cambridge 12b England | England | English | Managing Director | 279785940001 | ||||
| VICKERS, Kelly Elizabeth | Director | Kings Parade CB2 1SJ Cambridge 12c United Kingdom | United Kingdom | British | Director | 147037690001 |
What are the latest statements on persons with significant control for THE CAMBRIDGE VENUE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | 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 |
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