General information

Name:

Cambridge Ace Ltd

Office Address:

Abbey House 51 High Street CB10 1AF Saffron Walden

Number: 04496450

Incorporation date: 2002-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambridge Ace came into being in 2002 as a company enlisted under no 04496450, located at CB10 1AF Saffron Walden at Abbey House. It has been in business for 22 years and its current status is active. This enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Cambridge Ace Ltd filed its latest accounts for the period up to 31st December 2022. Its most recent confirmation statement was submitted on 26th July 2023.

As for the company, most of director's responsibilities up till now have been fulfilled by Gavin R. and Jeremy R.. When it comes to these two individuals, Gavin R. has supervised company the longest, having become a vital part of officers' team 22 years ago. At least one secretary in this firm is a limited company: Marsec Limited.

Executives who have control over the firm are as follows: Jeremy R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gavin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 July 2002

Address: La Saline Road, St. Sampsons, Guernsey, Channel Islands, GY2 4FJ, Guernsey

Latest update: 21 March 2024

Gavin R.

Role: Director

Appointed: 26 July 2002

Latest update: 21 March 2024

Jeremy R.

Role: Director

Appointed: 26 July 2002

Latest update: 21 March 2024

People with significant control

Jeremy R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gavin R.
Notified on 25 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 August 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
21
Company Age

Similar companies nearby

Closest companies