CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED

CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED

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

    Company NameCAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07288660
    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 CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

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

    Where is CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED located?

    Registered Office Address
    South Hill House Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Change of details for Mr Andrew Kyran Baxter as a person with significant control on Feb 09, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Andrew Kyran Baxter on Apr 05, 2021

    2 pagesCH01

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Andrew Kyran Baxter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2016

    18 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    SH01

    Group of companies' accounts made up to Mar 31, 2015

    18 pagesAA

    Who are the officers of CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Stephanie Michelle
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    United Kingdom
    Director
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    United Kingdom
    United KingdomBritish152338350002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Michelle Baxter
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    Apr 06, 2016
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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