CAMBRIDGE COWLEY ROAD CENTRE LIMITED

Overview

Company Name	CAMBRIDGE COWLEY ROAD CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08330286
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2012
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of CAMBRIDGE COWLEY ROAD CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMBRIDGE COWLEY ROAD CENTRE LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMBRIDGE COWLEY ROAD CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CAMBRIDGE COWLEY ROAD CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2023	Application to strike the company off the register	1 pages	DS01

Aug 10, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 10, 2023	1 pages	AD01

May 16, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

May 09, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Registration of charge 083302860002, created on Dec 31, 2020	32 pages	MR01

Jan 08, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 12, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Oct 29, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Feb 20, 2019	Cessation of Iwg Plc as a person with significant control on Dec 19, 2016	1 pages	PSC07

Feb 20, 2019	Notification of Regus Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 06, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 31, 2017 with updates	3 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Sep 28, 2017	legacy	8 pages	RP04CS01

Aug 17, 2017	Cessation of Regus Group Limited as a person with significant control on Oct 31, 2016	1 pages	PSC07

Jul 25, 2017	Notification of Regus Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of CAMBRIDGE COWLEY ROAD CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Sep 01, 2014		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Mar 15, 2014	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MCINTYRE, Neil Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Dec 13, 2012	Mar 15, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	England	British	1969-3	165166810001
REGAN, Timothy Sean James Donovan Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Dec 13, 2012	Mar 15, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	England	British	1965-7	67766590009
SPENCER, John Robert, Dr Bath Road SL1 4DX Slough 268 Berkshire	Mar 15, 2014	Sep 05, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire	England	British	1958-6	186216000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE COWLEY ROAD CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

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.

Regus Plc

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

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.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04868977

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.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04868977

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

Does CAMBRIDGE COWLEY ROAD CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance Sarl
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 14, 2015 Delivered On Sep 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance S.A.R.L.
	Transactions Sep 22, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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.
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