FITZBILLIES (CAMBRIDGE) LIMITED

Overview

Company Name	FITZBILLIES (CAMBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07596472
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZBILLIES (CAMBRIDGE) LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is FITZBILLIES (CAMBRIDGE) LIMITED located?

Registered Office Address	51-52 Trumpington Street CB2 1RG Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for FITZBILLIES (CAMBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FITZBILLIES (CAMBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for FITZBILLIES (CAMBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Jan 19, 2023	Statement of capital following an allotment of shares on Dec 29, 2022 Capital: GBP 32	3 pages	SH01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Aug 11, 2020	Change of details for Ms Alison Elizabeth Graeme Wright as a person with significant control on Aug 04, 2020	2 pages	PSC04

Aug 11, 2020	Director's details changed for Ms Alison Elizabeth Graeme Wright on Aug 04, 2020	2 pages	CH01

Aug 11, 2020	Director's details changed for Mr Timothy Matthew Hayward on Aug 04, 2020	2 pages	CH01

Aug 11, 2020	Change of details for Mr Timothy Matthew Hayward as a person with significant control on Aug 04, 2020	2 pages	PSC04

Apr 16, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Sep 16, 2019	Director's details changed for Ms Alison Elizabeth Graeme Wright on Sep 04, 2019	2 pages	CH01

Sep 16, 2019	Change of details for Mr Timothy Matthew Hayward as a person with significant control on Sep 04, 2019	2 pages	PSC04

Sep 16, 2019	Change of details for Ms Alison Elizabeth Graeme Wright as a person with significant control on Sep 04, 2019	2 pages	PSC04

Sep 16, 2019	Director's details changed for Mr Timothy Matthew Hayward on Sep 04, 2019	2 pages	CH01

Apr 15, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Termination of appointment of Edwin Robert Lee as a director on Jan 18, 2019	1 pages	TM01

Sep 30, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Aug 21, 2018	Appointment of Mr Edwin Robert Lee as a director on Aug 10, 2018	2 pages	AP01

View All Filings

Who are the officers of FITZBILLIES (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Alison Elizabeth Graeme Trumpington Street CB2 1RG Cambridge 51-52 England	Apr 07, 2011		Secretary	Trumpington Street CB2 1RG Cambridge 51-52 England					159204770001
HAYWARD, Timothy Matthew Trumpington Street CB2 1RG Cambridge 51-52 England	Apr 07, 2011		Director	Trumpington Street CB2 1RG Cambridge 51-52 England	England	British	1963-7	None	139945930006
WRIGHT, Alison Elizabeth Graeme Trumpington Street CB2 1RG Cambridge 51-52 England	Apr 07, 2011		Director	Trumpington Street CB2 1RG Cambridge 51-52 England	England	British	1968-5	None	155257820006
LEE, Edwin Robert Sale Place Sussex Gardens W2 1PX London 16 United Kingdom	Aug 10, 2018	Jan 18, 2019	Director	Sale Place Sussex Gardens W2 1PX London 16 United Kingdom	United Kingdom	British	1949-8	Solicitor	29818200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZBILLIES (CAMBRIDGE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Elizabeth Graeme Wright Trumpington Street CB2 1RG Cambridge 51-52	Apr 07, 2017	Trumpington Street CB2 1RG Cambridge 51-52	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Matthew Hayward Trumpington Street CB2 1RG Cambridge 51-52	Apr 07, 2017	Trumpington Street CB2 1RG Cambridge 51-52	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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