SOUTH CAMBS LIMITED

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

    Company NameSOUTH CAMBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08336413
    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 SOUTH CAMBS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH CAMBS LIMITED located?

    Registered Office Address
    South Cambridgeshire Hall Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH CAMBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTH CAMBS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for SOUTH CAMBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    42 pagesAA

    Appointment of Mr Peter John Maddock as a director on Jul 24, 2025

    2 pagesAP01

    Termination of appointment of Julia Catherine Hovells as a director on Apr 30, 2025

    1 pagesTM01

    Director's details changed for Mr Edward William Chelton-Brown on May 06, 2025

    2 pagesCH01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Director's details changed for Mr Edward Chelton-Brown on Oct 10, 2024

    2 pagesCH01

    Appointment of Mr Edward Chelton-Brown as a director on Oct 10, 2024

    2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    43 pagesAA

    Termination of appointment of Stephen Shams Al Haqq Hills as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Antony Eric Osborne as a director on Nov 28, 2022

    1 pagesTM01

    Termination of appointment of Sali Patricia Brown as a director on Nov 28, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    43 pagesAA

    Appointment of Mr James William Douglas Hobro as a director on May 26, 2022

    2 pagesAP01

    Appointment of Mr Peter David Sandford as a director on May 26, 2022

    2 pagesAP01

    Termination of appointment of Ian Fraser Sollom as a director on May 05, 2022

    1 pagesTM01

    Termination of appointment of Peter Robert Fane as a director on May 26, 2022

    1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    34 pagesAA

    Appointment of Mr Peter Robert Fane as a director on Sep 13, 2021

    2 pagesAP01

    Termination of appointment of John Dennis Batchelor as a director on Mar 30, 2021

    1 pagesTM01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of SOUTH CAMBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Peter David
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    United KingdomBritish269378740001
    CHELTON BROWN, Edward William
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish290775350002
    HOBRO, James William Douglas
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish297086300001
    MADDOCK, Peter John
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish108399120001
    MEMBERY, Jeffery Michael
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish274627120001
    SANDFORD, Peter David
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish264010000001
    COLYER, Joseph Alexander
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    United Kingdom
    Secretary
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    United Kingdom
    174499540001
    PALMER, Robert Michael
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Secretary
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    255538100001
    ROFF, Trevor John
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Secretary
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    258723450001
    BATCHELOR, John Dennis
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish175163300001
    BISSET, Elizabeth Ellen
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish201520160001
    BROWN, Sali Patricia
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish106667950001
    FANE, Peter Robert
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish216685830001
    FRASER, Andrew John
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish56525820001
    HILL, Michael John
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish250292910001
    HILLS, Stephen Shams Al Haqq
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    United Kingdom
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish174499530002
    HOVELLS, Julia Catherine
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish258228970001
    OSBORNE, Antony Eric
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish221629360001
    SOLLOM, Ian Fraser
    High Street
    Grantchester
    CB3 9NF Cambridge
    27
    England
    Director
    High Street
    Grantchester
    CB3 9NF Cambridge
    27
    England
    EnglandBritish247725800001
    TURNER, Richard
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Director
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    EnglandBritish208863640001

    Who are the persons with significant control of SOUTH CAMBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Cambridgeshire District Council
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    England
    Mar 22, 2018
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act 1972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Fraser
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Apr 06, 2016
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Yes
    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 voting rights in the company.
    Mr Richard Turner
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Apr 06, 2016
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Yes
    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 voting rights in the company.
    Mr Joseph Alexander Colyer
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Apr 06, 2016
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Yes
    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 Stephen Hills
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Apr 06, 2016
    Cambourne Business Park
    Cambourne
    CB23 6EA Cambridge
    South Cambridgeshire Hall
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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