CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED

CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED

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

    Company NameCAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15170976
    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 POWER (CONSTRUCTION SERVICES) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED located?

    Registered Office Address
    146 Kings Road
    IP33 3DJ Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED?

    What is the status of the latest confirmation statement for CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024

    What are the latest filings for CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of James Scott Dix as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Aubrey James Francis Buxton as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Giles Spencer Ian Hanglin as a director on Mar 14, 2024

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Aubrey James Francis
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Director
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    EnglandBritish42327540009
    STANTON, Richard Barrington
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Director
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    EnglandBritish126980750001
    STANTON, William Robert
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Director
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    EnglandBritish158210550001
    DIX, James Scott
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Director
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    EnglandBritish331511280001
    HANGLIN, Giles Spencer Ian
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Director
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    EnglandBritish252950280001

    Who are the persons with significant control of CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Power Limited
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    Sep 28, 2023
    Kings Road
    IP33 3DJ Bury St. Edmunds
    146
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12481022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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