CAMBRIDGE CITY INVESTMENTS LIMITED

CAMBRIDGE CITY INVESTMENTS LIMITED

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

    Company NameCAMBRIDGE CITY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11789977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE CITY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAMBRIDGE CITY INVESTMENTS LIMITED located?

    Registered Office Address
    36 William Parry House
    Clipper Street
    E16 2XG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAMBRIDGE CITY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from , 120 East Road, Cambridge, CB1 1BD, England to 36 William Parry House Clipper Street London E16 2XG on Apr 21, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Timothy Casey Oscar Gredley as a person with significant control on Oct 16, 2020

    1 pagesPSC07

    Termination of appointment of William Jerome Gredley as a director on Oct 16, 2020

    1 pagesTM01

    Termination of appointment of Andrew Page as a secretary on Oct 16, 2020

    1 pagesTM02

    Cessation of William Jerome Gredley as a person with significant control on Oct 16, 2020

    1 pagesPSC07

    Cessation of Pollyanna Georgina Gredley as a person with significant control on Oct 16, 2020

    1 pagesPSC07

    Termination of appointment of Timothy Casey Oscar Gredley as a director on Oct 16, 2020

    1 pagesTM01

    Termination of appointment of Andrew John Page as a director on Oct 16, 2020

    1 pagesTM01

    Termination of appointment of Adrian Gordon Morris as a director on Oct 16, 2020

    1 pagesTM01

    Registered office address changed from , Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, United Kingdom to 36 William Parry House Clipper Street London E16 2XG on Oct 15, 2020

    1 pagesAD01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CAMBRIDGE CITY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Andrew
    East Road
    CB1 1BD Cambridge
    120
    England
    Secretary
    East Road
    CB1 1BD Cambridge
    120
    England
    254678070001
    GREDLEY, Timothy Casey Oscar
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector74982360001
    GREDLEY, William Jerome
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector45017360001
    MORRIS, Adrian Gordon
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector179231900002
    PAGE, Andrew John
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishAccountant243791130001

    Who are the persons with significant control of CAMBRIDGE CITY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Jerome Gredley
    East Road
    CB1 1BD Cambridge
    120
    England
    Jan 28, 2019
    East Road
    CB1 1BD Cambridge
    120
    England
    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.
    Mr Timothy Casey Oscar Gredley
    East Road
    CB1 1BD Cambridge
    120
    England
    Jan 28, 2019
    East Road
    CB1 1BD Cambridge
    120
    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.
    Mrs Pollyanna Georgina Gredley
    East Road
    CB1 1BD Cambridge
    120
    England
    Jan 28, 2019
    East Road
    CB1 1BD Cambridge
    120
    England
    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