CAMBRIDGE GROWTH COMPANY LIMITED
Overview
| Company Name | CAMBRIDGE GROWTH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15722230 |
| 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 CAMBRIDGE GROWTH COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAMBRIDGE GROWTH COMPANY LIMITED located?
| Registered Office Address | The Lumen, 2nd Floor St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE GROWTH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE GROWTH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIDGE GROWTH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosaleen Clare Kerslake as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Rachel Matthew as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Melanie Frances Montanari on May 28, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Ms Lise-Anne Boissiere as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmen Maria Suarez Garcia as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Melanie Frances Montanari as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Key as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Anne Blakely as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Carmen Maria Suarez Garcia as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jessica Anne Blakely as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joanna Key as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Cathy Francis as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Caroline Fraser as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Frances Montanari as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kay Withers as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Will Daniel Clive Garton as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of CAMBRIDGE GROWTH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOISSIERE, Lise-Anne | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 348963430001 | |||||
| DUGDALE, Bethany Jane | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 323059710001 | |||||
| FRANCIS, Cathy | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 339307210001 | |||||
| FREEMAN, Peter Geoffrey | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 323059700001 | |||||
| KERSLAKE, Rosaleen Clare | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 294886590001 | |||||
| MATTHEW, Jessica Rachel | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 186902760001 | |||||
| MONTANARI, Melanie Frances | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 348962680002 | |||||
| BLAKELY, Jessica Anne | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 324981780001 | |||||
| FRASER, Emma Caroline | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 179976930001 | |||||
| GARTON, Will Daniel Clive | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 323059680001 | |||||
| KEY, Joanna | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 339307310001 | |||||
| MONTANARI, Melanie Frances | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 316828500001 | |||||
| SUAREZ GARCIA, Carmen Maria | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British,Spanish | 251332880003 | |||||
| WITHERS, Kay | Director | St James Boulevard, Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | England | British | 323059690001 |
Who are the persons with significant control of CAMBRIDGE GROWTH COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| The Homes And Communities Agency (Trading As Homes England) | May 15, 2024 | St James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen, 2nd Floor England | 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