co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBRIDGE SUPPORT LIMITED

CAMBRIDGE SUPPORT LIMITED

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

    • Overview

    Company NameCAMBRIDGE SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11599396
    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 SUPPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMBRIDGE SUPPORT LIMITED located?

    Registered Office Address
    4b Fenice Court Phoenix Park
    Eaton Socon
    PE19 8EP St. Neots
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Fenice Court Phoenix Business Park St Neots Cambridgeshire PE19 8EP United Kingdom to 4B Fenice Court Phoenix Park Eaton Socon St. Neots Cambs PE19 8EP on Dec 04, 2025

    		1 pagesAD01

    Termination of appointment of Philip Farrokh Mashinchi as a director on May 23, 2025

    		1 pagesTM01

    Appointment of Mr Mark William Endersby as a director on Apr 22, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Cambridge Support Eot Ltd as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Cessation of Philip Farrokh Mashinchi as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Cessation of Alexander Graham Foster as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 105
    		5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Alex Foster on Jul 24, 2023

    		2 pagesCH01

    Change of details for Mr Alex Foster as a person with significant control on Jul 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes created 20/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Registered office address changed from St John’S Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS England to 4 Fenice Court Phoenix Business Park St Neots Cambridgeshire PE19 8EP on Jun 09, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to St John’S Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on Apr 20, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of CAMBRIDGE SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENDERSBY, Mark William
    Phoenix Park
    Eaton Socon
    PE19 8EP St. Neots
    4b Fenice Court
    Cambs
    England
    		Director
    Phoenix Park
    Eaton Socon
    PE19 8EP St. Neots
    4b Fenice Court
    Cambs
    England
    		United KingdomBritish189003320001
    FOSTER, Alexander Graham
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		Director
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		EnglandBritish308028900001
    MASHINCHI, Philip Farrokh, Mr.
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		Director
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		United KingdomBritish232138210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Support Eot Ltd
    Fenice Court
    Phoenix Business Park
    PE19 8EP St. Neots
    4
    Cambridgeshire
    England
    		Oct 28, 2024
    Fenice Court
    Phoenix Business Park
    PE19 8EP St. Neots
    4
    Cambridgeshire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number16043302
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Graham Foster
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		Nov 11, 2020
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Georgina Foster
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    		Mar 31, 2020
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Farrokh Mashinchi
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		Oct 02, 2018
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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