CAMBRIDGE CAPITAL MANAGEMENT UK LLP

CAMBRIDGE CAPITAL MANAGEMENT UK LLP

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

    Company NameCAMBRIDGE CAPITAL MANAGEMENT UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC355948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CAMBRIDGE CAPITAL MANAGEMENT UK LLP located?

    Registered Office Address
    South Hill House Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE CAPITAL MANAGEMENT LLPJun 24, 2010Jun 24, 2010

    What are the latest accounts for CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesLLCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesLLAA01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Andrew Kyran Baxter on Apr 05, 2021

    2 pagesLLCH01

    Registered office address changed from Leda House 20 Station Road Cambridge Cambridgeshire CB1 2JD to South Hill House Haverhill Road Stapleford Cambridge CB22 5BX on Apr 12, 2021

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Register(s) moved to registered inspection location South Hill House Haverhill Road Stapleford Cambridge CB22 5BX

    1 pagesLLAD03

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed to South Hill House Haverhill Road Stapleford Cambridge CB22 5BX

    1 pagesLLAD02

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesLLCS01

    Termination of appointment of Ian Joseph Brown as a member on Dec 31, 2017

    1 pagesLLTM01

    Accounts for a small company made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesLLCS01

    Notification of Cambridge Capital Management Partners Ltd as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Who are the officers of CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Stephanie Michelle
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    LLP Designated Member
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    United Kingdom152338350002
    CAMBRIDGE CAPITAL MANAGEMENT PARTNERS LIMITED
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    LLP Member
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    Identification TypeUK Limited Company
    Registration Number7288660
    152409730002
    BROWN, Ian Joseph
    20 Station Road
    CB1 2JD Cambridge
    Leda House
    Cambridgeshire
    England
    LLP Designated Member
    20 Station Road
    CB1 2JD Cambridge
    Leda House
    Cambridgeshire
    England
    United Kingdom153020690001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    LLP Designated Member
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number1671925
    152229640001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    LLP Designated Member
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number7168188
    149403080001

    Who are the persons with significant control of CAMBRIDGE CAPITAL MANAGEMENT UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    Apr 06, 2016
    Haverhill Road
    Stapleford
    CB22 5BX Cambridge
    South Hill House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07288660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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