Cambridge Place Holdings (UK) Limited

General information

Name:

Cambridge Place Holdings (UK) Ltd

Office Address:

4th Floor Phoenix House 1 Station Hill RG1 1NB Reading

Number: 05405420

Incorporation date: 2005-03-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambridge Place Holdings (UK) Limited with reg. no. 05405420 has been in this business field for nineteen years. The Private Limited Company is located at 4th Floor Phoenix House, 1 Station Hill, Reading and its post code is RG1 1NB. Despite the fact, that lately it's been operating under the name of Cambridge Place Holdings (UK) Limited, it had the name changed. The company was known as Hackremco (no. 2258) until 2005-05-19, then the company name was replaced by Cambridge Place (ipr). The definitive switch took place on 2009-08-01. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Wednesday 30th November 2022 is the last time when the accounts were filed.

There seems to be one director at present running the business, namely Nicholas A. who has been executing the director's obligations for nineteen years. Since July 2009 Martin F., had performed the duties for this business up until the resignation in March 2015. What is more another director, specifically Robert K. quit in April 2019. At least one secretary in this firm is a limited company: Apex Secretaries Llp.

  • Previous company's names
  • Cambridge Place Holdings (UK) Limited 2009-08-01
  • Cambridge Place (ipr) Limited 2005-05-19
  • Hackremco (no. 2258) Limited 2005-03-29

Company staff

Role: Corporate Secretary

Appointed: 25 April 2016

Address: Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Latest update: 24 April 2024

Nicholas A.

Role: Director

Appointed: 08 August 2006

Latest update: 24 April 2024

People with significant control

Nicholas A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas A.
Notified on 27 April 2018
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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