CAMBRIDGE TELEVISION LIMITED

CAMBRIDGE TELEVISION LIMITED

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

    Company NameCAMBRIDGE TELEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08505960
    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 CAMBRIDGE TELEVISION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAMBRIDGE TELEVISION LIMITED located?

    Registered Office Address
    Ground Floor, Advance House
    9 Waterfall Lane Trading Estate
    B64 6PU Cradley Heath
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE TELEVISION 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 CAMBRIDGE TELEVISION LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Ground Floor, Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU on Feb 01, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 03, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 03, 2021 with updates

    4 pagesCS01

    Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on May 10, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF on Nov 27, 2019

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Notification of Leighton Cooper as a person with significant control on Mar 03, 2019

    2 pagesPSC01

    Appointment of Mr Leighton Cooper as a director on Mar 03, 2019

    2 pagesAP01

    Who are the officers of CAMBRIDGE TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Leighton
    Advance House
    9 Waterfall Lane Trading Estate
    B64 6PU Cradley Heath
    Ground Floor,
    West Midlands
    England
    Director
    Advance House
    9 Waterfall Lane Trading Estate
    B64 6PU Cradley Heath
    Ground Floor,
    West Midlands
    England
    EnglandBritish236870310001
    MEAGER, Colin Grant
    68 Caroline Street
    Jewellery Quarter
    B3 1UG Birmingham
    Regent Court
    West Midlands
    United Kingdom
    Director
    68 Caroline Street
    Jewellery Quarter
    B3 1UG Birmingham
    Regent Court
    West Midlands
    United Kingdom
    EnglandBritish10125460001

    Who are the persons with significant control of CAMBRIDGE TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leighton Cooper
    Advance House
    9 Waterfall Lane Trading Estate
    B64 6PU Cradley Heath
    Ground Floor,
    West Midlands
    England
    Mar 03, 2019
    Advance House
    9 Waterfall Lane Trading Estate
    B64 6PU Cradley Heath
    Ground Floor,
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Colin Grant Meager
    68 Caroline Street
    Jewellery Quarter
    B3 1UG Birmingham
    Regent Court
    West Midlands
    May 01, 2016
    68 Caroline Street
    Jewellery Quarter
    B3 1UG Birmingham
    Regent Court
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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