CAMBRIDGE & COUNTIES BANK LIMITED
Overview
| Company Name | CAMBRIDGE & COUNTIES BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07972522 |
| 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 CAMBRIDGE & COUNTIES BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is CAMBRIDGE & COUNTIES BANK LIMITED located?
| Registered Office Address | Charnwood Court 5b New Walk LE1 6TE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE & COUNTIES BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE AND COUNTIES BANK LIMITED | Jun 07, 2012 | Jun 07, 2012 |
| CAMBRIDGE & COUNTIES LIMITED | Mar 01, 2012 | Mar 01, 2012 |
What are the latest accounts for CAMBRIDGE & COUNTIES BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE & COUNTIES BANK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIDGE & COUNTIES BANK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ken Burke as a director on Sep 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Caroline Elizabeth Fawcett as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 119 pages | AA | ||||||||||||||||||
Director's details changed for Mr Patrick John Newberry on Sep 24, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 111 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Edward Hudson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Richard Gareth Charles Hanrahan as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrea Katherine Hodgson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 116 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 121 pages | AA | ||||||||||||||||||
Appointment of Mrs Elizabeth Anne Lockwood as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mrs Michele Lesley Ibbs as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas John Treble as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Simon Richard Lindley as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CAMBRIDGE & COUNTIES BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Richard Edward | Secretary | 5b New Walk LE1 6TE Leicester Charnwood Court England | 246777420001 | |||||||
| BURKE, Ken | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | Ireland | Irish | 352520520001 | |||||
| HANRAHAN, Richard Gareth Charles | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 322412320001 | |||||
| HARVEY-SAMUEL, Timothy James | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 181418140001 | |||||
| IBBS, Michele Lesley | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 301308480001 | |||||
| KERR, Donald | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | United Kingdom | British | 277111460001 | |||||
| LOCKWOOD, Elizabeth Anne | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 300807570001 | |||||
| NEWBERRY, Patrick John, Dr | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 184013710002 | |||||
| PECK, Michael Alexander | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 301990980001 | |||||
| HUGHES, Kathleen | Secretary | New Walk LE1 6TE Leicester Charnwood Court Leicestershire United Kingdom | 167170510001 | |||||||
| STOBART, John | Secretary | New Walk LE1 6TE Leicester Charnwood Court England | 185618660001 | |||||||
| CLARKE, Nicholas Stephen | Director | Castle Street CB3 0AJ Cambridge 42 Cambridgeshire Uk | United Kingdom | British | 204503510001 | |||||
| CURTIS-BOWEN, Rachel Lisa | Director | Charnwood Court 5b New Walk LE1 6TE Leicester Cambridge & Counties Bank Limited Leicestershire England | England | British | 176307900002 | |||||
| DAVIS, Paul Ffolkes | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | United Kingdom | British | 167170500001 | |||||
| DAWE, Nicholas | Director | Castle Street CB3 0AJ Cambridge 42 United Kingdom | England | English | 136254270001 | |||||
| FAWCETT, Caroline Elizabeth | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 19125450003 | |||||
| GERMAN, William Robert | Director | Charnwood Court 5b New Walk LE1 6TE Leicester Cambridge & Counties Bank Limited England | England | British | 200529500001 | |||||
| HEATH, James Benjamin | Director | New Walk LE1 6TE Leicester Charnwood Court United Kingdom | United Kingdom | British | 190966070001 | |||||
| HODGSON, Andrea Katherine | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | Wales | British | 186019970001 | |||||
| HUDSON, Michael Edward | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 201521040001 | |||||
| KIRSOPP, Michael James | Director | New Walk LE1 6TE Leicester Charnwood Court United Kingdom | England | British | 153268350002 | |||||
| LINDLEY, Simon Richard | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 167311220001 | |||||
| MALYON, Christopher Peter | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 183109930001 | |||||
| MCGUIRE, John Charles | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 64268510001 | |||||
| MCKENZIE, Ian Charles Sholto | Director | Charnwood Court New Walk LE1 6TE Leicester Cambridge & Counties Bank Limited Leicestershire England | England | British | 86954990001 | |||||
| MOORE, Simon Alick | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 169812620001 | |||||
| PERRY, Richard Anthony | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 255513060001 | |||||
| SMITH, Ian Sydney | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 170643120001 | |||||
| STOBART, John | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 114681090002 | |||||
| TREBLE, Nicholas John | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 266373180001 | |||||
| WILKINSON, Gary | Director | New Walk LE1 6TE Leicester Charnwood Court United Kingdom | England | British | 135092510001 | |||||
| WUILLAMIE, Christiane | Director | 5b New Walk LE1 6TE Leicester Charnwood Court England | England | British | 42486840014 |
Who are the persons with significant control of CAMBRIDGE & COUNTIES BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trinity Hall | Apr 06, 2016 | Trinity Lane CB2 1TJ Cambridge Trinity Hall United Kingdom | No | ||||
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Natures of Control
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| Cambridgeshire County Council | Apr 06, 2016 | Shire Hall Castle Hill CB3 0AP Cambridge Shire Hall England | No | ||||
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Natures of Control
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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