General information

Name:

Cambridge Wine Ltd

Office Address:

The Rookery 34 Kneesworth Street SG8 5AB Royston

Number: 04926430

Incorporation date: 2003-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambridge Wine Limited with Companies House Reg No. 04926430 has been in this business field for 21 years. The Private Limited Company can be contacted at The Rookery, 34 Kneesworth Street in Royston and their area code is SG8 5AB. The firm's classified under the NACE and SIC code 47110 which means . Cambridge Wine Ltd reported its latest accounts for the period up to 31st December 2022. The business most recent confirmation statement was submitted on 9th September 2023.

In order to meet the requirements of their clientele, the following limited company is continually improved by a group of three directors who are Kirby B., Lisa P. and Glen P.. Their constant collaboration has been of cardinal importance to this limited company since 2016. Moreover, the managing director's efforts are regularly helped with by a secretary - Glen P., who was chosen by this limited company 21 years ago.

Financial data based on annual reports

Company staff

Kirby B.

Role: Director

Appointed: 01 May 2016

Latest update: 4 February 2024

Lisa P.

Role: Director

Appointed: 08 December 2004

Latest update: 4 February 2024

Glen P.

Role: Director

Appointed: 08 October 2003

Latest update: 4 February 2024

Glen P.

Role: Secretary

Appointed: 08 October 2003

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Lisa P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47110 :
20
Company Age

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