Cambridge (perne Road) Limited

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General information

Name:

Cambridge (perne Road) Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 08825211

Incorporation date: 2013-12-23

Dissolution date: 2021-10-26

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cambridge (perne Road) began its business in the year 2013 as a Private Limited Company with reg. no. 08825211. The firm's headquarters was located in London at 29/30 Fitzroy Square. This Cambridge (perne Road) Limited firm had been offering its services for at least eight years.

The details regarding this specific enterprise's executives shows us that the last two directors were: John T. and Sin W. who were appointed to their positions on 2017-06-02.

The companies that controlled this firm included: Hemingford (Perne Rd) Limited owned over 3/4 of company shares. This business could have been reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 09572893.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 02 June 2017

Latest update: 15 November 2023

Sin W.

Role: Director

Appointed: 02 June 2017

Latest update: 15 November 2023

People with significant control

Hemingford (Perne Rd) Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09572893
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 06 January 2022
Confirmation statement last made up date 23 December 2020
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 23 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 29 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

HQ address,
2016

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

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