Cambridge & Counties Bank Limited

General information

Name:

Cambridge & Counties Bank Ltd

Office Address:

Charnwood Court 5b New Walk LE1 6TE Leicester

Number: 07972522

Incorporation date: 2012-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Cambridge & Counties Bank was founded on Thursday 1st March 2012 as a Private Limited Company. The firm's registered office can be reached at Leicester on Charnwood Court, 5b New Walk. If you need to reach the firm by mail, its area code is LE1 6TE. The company reg. no. for Cambridge & Counties Bank Limited is 07972522. This company has been on the market under three previous names. The very first listed name, Cambridge & Counties, was changed on Thursday 7th June 2012 to Cambridge And Counties Bank. The current name, used since 2012, is Cambridge & Counties Bank Limited. The firm's classified under the NACE and SIC code 64191 and their NACE code stands for Banks. The latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-03-01.

The details that details this firm's management suggests that there are nine directors: Elizabeth L., Michele I., Michael P. and 6 other directors have been described below who became the part of the company on Tuesday 16th May 2023, Saturday 1st April 2023 and Thursday 27th October 2022. In order to support the directors in their duties, the abovementioned firm has been using the skills of Richard B. as a secretary for the last 6 years.

  • Previous company's names
  • Cambridge & Counties Bank Limited 2012-07-12
  • Cambridge And Counties Bank Limited 2012-06-07
  • Cambridge & Counties Limited 2012-03-01

Company staff

Elizabeth L.

Role: Director

Appointed: 16 May 2023

Latest update: 18 March 2024

Michele I.

Role: Director

Appointed: 01 April 2023

Latest update: 18 March 2024

Michael P.

Role: Director

Appointed: 27 October 2022

Latest update: 18 March 2024

Patrick N.

Role: Director

Appointed: 24 September 2021

Latest update: 18 March 2024

Timothy H.

Role: Director

Appointed: 24 June 2021

Latest update: 18 March 2024

Donald K.

Role: Director

Appointed: 26 November 2020

Latest update: 18 March 2024

Michael H.

Role: Director

Appointed: 02 September 2020

Latest update: 18 March 2024

Richard B.

Role: Secretary

Appointed: 24 May 2018

Latest update: 18 March 2024

Caroline F.

Role: Director

Appointed: 27 July 2017

Latest update: 18 March 2024

Andrea H.

Role: Director

Appointed: 03 July 2017

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Trinity Hall owns 1/2 or less of company shares. This business can be reached in Cambridge at Trinity Lane, CB2 1TJ.

Trinity Hall
Address: Trinity Hall Trinity Lane, Cambridge, CB2 1TJ, United Kingdom
Legal authority Royal Licence Of 1350 Of Edward Iii To Bishop Bateman Of Norwich
Legal form Common Law Corporation
Notified on 6 April 2016
Nature of control:
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 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 8th, September 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64191 : Banks
12
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