Cambscuisine Group Limited

General information

Name:

Cambscuisine Group Ltd

Office Address:

The Crown And Punchbowl High Street Horningsea CB25 9JG Cambridge

Number: 06377332

Incorporation date: 2007-09-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambscuisine Group Limited was set up as Private Limited Company, that is based in The Crown And Punchbowl High Street, Horningsea, Cambridge. The post code is CB25 9JG. The enterprise was formed on Thu, 20th Sep 2007. Its Companies House Reg No. is 06377332. This firm changed its business name already two times. Up to 2022 the firm has delivered the services it specializes in as Cambridge Chop House but at this moment the firm is listed under the name Cambscuisine Group Limited. The company's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. Its most recent financial reports describe the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-08-31.

For this specific firm, a number of director's responsibilities have been executed by James S., Dominic A. and Oliver T.. Out of these three people, Oliver T. has managed firm for the longest period of time, having been one of the many members of officers' team for 17 years.

  • Previous company's names
  • Cambscuisine Group Limited 2022-05-12
  • Cambridge Chop House Limited 2008-06-10
  • Kings Parade Restaurant Limited 2007-09-20

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 19 October 2022

Latest update: 21 March 2024

Dominic A.

Role: Director

Appointed: 19 October 2022

Latest update: 21 March 2024

Oliver T.

Role: Director

Appointed: 20 September 2007

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cambscuisine Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at High Street, Horningsea, CB25 9JG and was registered as a PSC under the reg no 11317747.

Cambscuisine Holdings Limited
Address: The Crown And Punchbowl High Street, Horningsea, Cambridge, CB25 9JG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11317747
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambscuisine Hq Limited
Address: The Crown And Punchbowl High Street, Horningsea, Cambridge, United Kingdom, CB25 9JG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09471648
Notified on 6 April 2016
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 26 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

Unit 5 Button End Harston

Post code:

CB22 7GX

City / Town:

Cambridge

HQ address,
2015

Address:

Unit 5 Button End Harston

Post code:

CB22 7GX

City / Town:

Cambridge

HQ address,
2016

Address:

Unit 5 Button End Harston

Post code:

CB22 7GX

City / Town:

Cambridge

Accountant/Auditor,
2016

Name:

Berg Kaprow Lewis Llp

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

Accountant/Auditor,
2015 - 2014

Name:

Ashcroft Anthony Limited

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
16
Company Age

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