Cambridge Glasshouse Company Limited

General information

Name:

Cambridge Glasshouse Company Ltd

Office Address:

Wallingfen Park 236 Main Road Newport HU15 2RH Brough

Number: 04266884

Incorporation date: 2001-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambridge Glasshouse Company started conducting its operations in the year 2001 as a Private Limited Company registered with number: 04266884. This company has operated for 23 years and it's currently active. The company's headquarters is located in Brough at Wallingfen Park. Anyone could also find this business using its post code : HU15 2RH. Since 2001-12-04 Cambridge Glasshouse Company Limited is no longer under the business name Wallingfen Park. This business's classified under the NACE and SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

2 transactions have been registered in 2013 with a sum total of £31,944.

That business owes its accomplishments and unending development to exactly three directors, who are Richard C., Louis B. and Patrick H., who have been running the firm since 2022.

  • Previous company's names
  • Cambridge Glasshouse Company Limited 2001-12-04
  • Wallingfen Park Limited 2001-08-08

Company staff

Richard C.

Role: Secretary

Appointed: 01 January 2022

Latest update: 10 November 2023

Richard C.

Role: Director

Appointed: 01 January 2022

Latest update: 10 November 2023

Louis B.

Role: Director

Appointed: 26 April 2021

Latest update: 10 November 2023

Patrick H.

Role: Director

Appointed: 26 April 2021

Latest update: 10 November 2023

People with significant control

The companies with significant control over this firm are as follows: Cambridgehok Ltd owns over 3/4 of company shares. This business can be reached in Brough at Main Road, Newport, HU15 2RH.

Cambridgehok Ltd
Address: Unit 7, Wallingfen Business Park Main Road, Newport, Brough, HU15 2RH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
David H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence
Steven H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 2 £ 31 944.00
2013-10-23 3400855712 £ 23 208.00
2013-06-12 3400824065 £ 8 736.00

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
Company Age

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