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GREENFIELDS (CAMBRIDGE) LIMITED

GREENFIELDS (CAMBRIDGE) LIMITED

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

    • Overview

    Company NameGREENFIELDS (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419179
    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 GREENFIELDS (CAMBRIDGE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENFIELDS (CAMBRIDGE) LIMITED located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFIELDS (CAMBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GREENFIELDS (CAMBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for GREENFIELDS (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Neild Beecroft on Dec 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Nield Beecroft on Dec 10, 2021

    		2 pagesCH01

    Change of details for Mr David Neild Beecroft as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2020

    Statement of capital on Jan 22, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of GREENFIELDS (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, Daniel Gordon
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritishDirector75202280006
    BEECROFT, David Nield
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		United KingdomBritishDirector120184660031
    BEECROFT, David Ernest
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritishDirector11716890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFIELDS (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neild Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		No
    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.
    Mr David Ernest Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		No
    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.
    Mr Daniel Beecroft
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 22, 2020
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		No
    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.
    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