CAMBRIDGE GAMECHANGER LIMITED

CAMBRIDGE GAMECHANGER LIMITED

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

    Company NameCAMBRIDGE GAMECHANGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09854551
    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 GAMECHANGER LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is CAMBRIDGE GAMECHANGER LIMITED located?

    Registered Office Address
    C/O Bcs, Windsor House Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE GAMECHANGER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CAMBRIDGE GAMECHANGER LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for CAMBRIDGE GAMECHANGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Nov 30, 2023

    3 pagesAAMD

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Change of details for Mr Jan Storgards as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Jan Storgards on Jun 01, 2023

    2 pagesCH01

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Jan Storgards as a person with significant control on Jun 21, 2020

    2 pagesPSC04

    Director's details changed for Mr Jan Storgards on Jun 21, 2020

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Change of details for Mr Jan Storgards as a person with significant control on Apr 21, 2020

    2 pagesPSC04

    Director's details changed for Mr Jan Storgards on Apr 21, 2020

    2 pagesCH01

    Confirmation statement made on Nov 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Jan Storgards on Nov 15, 2017

    2 pagesCH01

    Change of details for Mr Jan Storgards as a person with significant control on Nov 15, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    2 pagesAA

    Who are the officers of CAMBRIDGE GAMECHANGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4018490
    170590290001
    STORGARDS, Jan
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    United KingdomFinnishDirector202345540006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Storgards
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Apr 26, 2016
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    No
    Nationality: Finnish
    Country of Residence: United Kingdom
    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.

    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