General information

Name:

Cambscuisine Hq Ltd

Office Address:

The Crown And Punchbowl High Street Horningsea CB25 9JG Cambridge

Number: 09471648

Incorporation date: 2015-03-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Cambscuisine Hq was registered on 2015/03/04 as a Private Limited Company. This firm's office can be found at Cambridge on The Crown And Punchbowl High Street, Horningsea. If you want to reach this company by mail, the post code is CB25 9JG. The official reg. no. for Cambscuisine Hq Limited is 09471648. It has been already two years that Cambscuisine Hq Limited is no longer recognized under the business name Cambscuisine Group. This firm's SIC and NACE codes are 70100, that means Activities of head offices. The firm's latest accounts describe the period up to Mon, 28th Feb 2022 and the latest annual confirmation statement was filed on Mon, 13th Mar 2023.

Currently, this specific limited company is administered by just one managing director: Oliver T., who was assigned this position in March 2015. The limited company had been directed by Maxwell F. till February 2022.

  • Previous company's names
  • Cambscuisine Hq Limited 2022-05-11
  • Cambscuisine Group Limited 2015-03-04

Financial data based on annual report

Company staff

Oliver T.

Role: Director

Appointed: 04 March 2015

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Cambscuisine Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at High Street, Horningsea, CB25 9JG and was registered as a PSC under the reg no 06377332.

Cambscuisine Group Limited
Address: The Crown And Punchbowl High Street, Horningsea, Cambridge, CB25 9JG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06377332
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambscuisine Holdings Limited
Address: The Crown And Punchbowl High Street Horningsea, Cambridge, Cambridgeshire, CB25 9JG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11317747
Notified on 12 October 2018
Ceased on 7 November 2022
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

Unit 5 Button End Harston

Post code:

CB22 7GX

City / Town:

Cambridge

Accountant/Auditor,
2016

Name:

Berg Kaprow Lewis Llp

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Similar companies nearby

Closest companies