co
Corporate
Observer
Homepage
Data
Great Britain
Company
FC CAMBRIDGE LTD

FC CAMBRIDGE LTD

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

    • Overview

    Company NameFC CAMBRIDGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08092415
    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 FC CAMBRIDGE LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is FC CAMBRIDGE LTD located?

    Registered Office Address
    2 St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FC CAMBRIDGE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FC CAMBRIDGE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024

    What are the latest filings for FC CAMBRIDGE LTD?

    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

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 121 Park Lane London W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on Jun 13, 2024

    		1 pagesAD01

    Appointment of Mr Gareth Meirion Samples as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr David Arthur Raggett as a director on May 31, 2024

    		2 pagesAP01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Register(s) moved to registered office address 121 Park Lane London W1K 7AG

    		1 pagesAD04

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Cessation of Eprop Services Plc as a person with significant control on Jul 13, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		2 pagesAA

    Unaudited abridged accounts made up to Dec 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Malcolm Garland Lindley as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Sharon Elizabeth Lindley as a secretary on May 31, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of FC CAMBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Jonathan Alistair
    Park Lane
    W1K 7AG London
    121
    United Kingdom
    		Director
    Park Lane
    W1K 7AG London
    121
    United Kingdom
    		EnglandBritish96206580003
    RAGGETT, David Arthur
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		Director
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		EnglandBritish208089650001
    SAMPLES, Gareth Meirion
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		Director
    St. Stephen's Court
    St. Stephen's Road
    BH2 6LA Bournemouth
    2
    Dorset
    England
    		EnglandBritish324024360001
    LINDLEY, Sharon Elizabeth
    Dukes Court
    CB5 8DZ Cambridge
    3
    Cambridgeshire
    United Kingdom
    		Secretary
    Dukes Court
    CB5 8DZ Cambridge
    3
    Cambridgeshire
    United Kingdom
    		175634420001
    BIDWELL, Michael Philip Arnold
    Dukes Court
    CB5 8DZ Cambridge
    3
    Cambridgeshire
    United Kingdom
    		Director
    Dukes Court
    CB5 8DZ Cambridge
    3
    Cambridgeshire
    United Kingdom
    		EnglandBritish67543420003
    BRADBURY, Simon Luther
    Park Lane
    W1K 7AG London
    121
    England
    		Director
    Park Lane
    W1K 7AG London
    121
    England
    		EnglandBritish79921070002
    LINDLEY, Malcolm Garland
    Park Lane
    W1K 7AG London
    121
    		Director
    Park Lane
    W1K 7AG London
    121
    		EnglandBritish34518570003
    PRYKE, Matthew Daniel
    Park Lane
    W1K 7AG London
    121
    United Kingdom
    		Director
    Park Lane
    W1K 7AG London
    121
    United Kingdom
    		EnglandBritish169612840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FC CAMBRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7AG London
    121
    England
    		Jul 13, 2017
    Park Lane
    Mayfair
    W1K 7AG London
    121
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09210707
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Park Lane
    Mayfair
    W1K 7AG London
    121
    United Kingdom
    		Apr 06, 2016
    Park Lane
    Mayfair
    W1K 7AG London
    121
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02819824
    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.
    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