Cambridge Heath Secretaries Limited in London, W2 1HY

Description

Data updated on: 04-06-2023

Registered with number 06858132 fifteen years ago, Cambridge Heath Secretaries Limited had been a private limited company until 2023-04-18 - the day it was dissolved. The firm's latest office address was 10 London Mews, London.

Mandy D. was the following enterprise's managing director, formally appointed fifteen years ago.

The companies with significant control over this firm were as follows: Inmindful (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 99-101 Regent Street, WC2E 9JT and was registered as a PSC under the reg no 04369800.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Issued Fully Paid									1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Mandy D.

Role: Director

Appointed: 25 March 2009

Latest update: 3 February 2024

People with significant control

Inmindful (Uk) Limited

Address: 37-38 Long Acre 99-101 Regent Street, London, WC2E 9JT, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Whales

Registration number 04369800

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 March 2023
Confirmation statement last made up date	25 February 2022

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	25 October 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	27 August 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 23 August 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 August 2016
Annual Accounts 16 October 2017
Date Approval Accounts	16 October 2017

Cambridge Heath Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandy D.

People with significant control

Inmindful (Uk) Limited

Accounts Documents

Company filings

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