ABILITY CAMBRIDGE SEVEN LTD
Overview
| Company Name | ABILITY CAMBRIDGE SEVEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12172563 |
| 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 ABILITY CAMBRIDGE SEVEN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY CAMBRIDGE SEVEN LTD located?
| Registered Office Address | Hilton London Syon Park Syon Park London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY CAMBRIDGE SEVEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABILITY CAMBRIDGE SEVEN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2025 |
| Next Confirmation Statement Due | Mar 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
| Overdue | Yes |
What are the latest filings for ABILITY CAMBRIDGE SEVEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121725630001, created on Nov 13, 2019 | 33 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABILITY CAMBRIDGE SEVEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | 261758350001 | |||||||
| CHIN, Juin Yong | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | Malaysian | Finance Director | 283826940001 | ||||
| GILES, Martyn David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | Greece | British | Property Developer | 83712850045 | ||||
| BREGMAN, Jonathan David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Non Executive Director | 103993310003 |
Who are the persons with significant control of ABILITY CAMBRIDGE SEVEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Cambridge Seven Holdings Ltd | Aug 23, 2019 | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex 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