CAMBRIDGE MIDCO 1 LIMITED
Overview
| Company Name | CAMBRIDGE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11343836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE MIDCO 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CAMBRIDGE MIDCO 1 LIMITED located?
| Registered Office Address | Coversure House Vantage Park PE29 6SR Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||||||||||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Robert Charles William Organ as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Registration of charge 113438360002, created on Mar 26, 2024 | 55 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 113438360001, created on Sep 04, 2023 | 54 pages | MR01 | ||||||||||||||||||||||
Change of details for Jensten Holdings Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||||||||||||||
Director's details changed for Mr Alistair John David Hardie on Sep 23, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Cambridge Topco Limited as a person with significant control on Feb 12, 2019 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||||||||||
Who are the officers of CAMBRIDGE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAN, Edward George Fitzgerald | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | England | British | 184630150001 | |||||
| ORGAN, Robert Charles William | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | United Kingdom | British | 124219190005 | |||||
| DARLING, Robert | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | England | British | 250657910001 | |||||
| HARDIE, Alistair John David | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | United Kingdom | British | 194557210003 | |||||
| PARKER, Stephen Guy | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | England | British | 229995160001 | |||||
| PEET, Simon Christopher | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | England | British | 239005290001 | |||||
| WOODWARD, Xavier James | Director | Vantage Park PE29 6SR Huntingdon Coversure House Cambridgeshire England | United Kingdom | British | 174876530001 |
Who are the persons with significant control of CAMBRIDGE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jensten Holdings Limited | May 03, 2018 | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park Cambridgeshire United Kingdom | No | ||||||||||
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Natures of Control
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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