24-28 CAMBRIDGE ROAD LIMITED

Key Data

Status

Active

Company No.

07170301

Incorporation date

25/02/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2010)

26/03/2026

Registered office address changed from Linden Barn Castle Hill Lane Mere Warminster Wiltshire BA12 6JB United Kingdom to 28C Cambridge Road London SW11 4RR on 2026-03-26

View PDF (1 pages)

17/03/2026

Appointment of Mr James Richards as a director on 2026-03-05

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (5 pages)

04/03/2026

Termination of appointment of Guven Demirel as a director on 2026-03-03

View PDF (1 pages)

04/03/2026

Termination of appointment of Claire Freeland as a director on 2026-03-03

View PDF (1 pages)

27/02/2026

Termination of appointment of Emily Lois Tulloch as a director on 2026-02-27

View PDF (1 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (6 pages)

18/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2023

Termination of appointment of Mary Ann Wingfield as a director on 2023-07-15

View PDF (1 pages)

12/09/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-07-15

View PDF (1 pages)

12/09/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-07-15

View PDF (1 pages)

11/09/2023

Cessation of Emily Lois Tulloch as a person with significant control on 2023-07-15

View PDF (1 pages)

11/09/2023

Termination of appointment of Charles Anthony Wollaston Baxter as a director on 2023-07-15

View PDF (1 pages)

11/09/2023

Appointment of Claire Freeland as a director on 2023-07-15

View PDF (2 pages)

11/09/2023

Appointment of Mr Jacob Clarke as a director on 2023-07-15

View PDF (2 pages)

11/09/2023

Appointment of Dr Guven Demirel as a director on 2023-07-15

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11/09/2023

Appointment of Mr Edward Chace Allnutt as a director on 2023-07-15

View PDF (2 pages)

11/09/2023

Appointment of Mrs Rebecca Gomez as a director on 2023-07-15

View PDF (2 pages)

11/09/2023

Appointment of Anna Schuesterl as a director on 2023-07-15

View PDF (2 pages)

11/09/2023

Appointment of Mr George Christopher Norris Lee as a director on 2023-07-15

View PDF (2 pages)

31/07/2023

Change of details for a person with significant control

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28/07/2023

Director's details changed for Mr Charles Anthony Wollaston Baxter on 2023-07-01

View PDF (2 pages)

14/07/2023

Statement by Directors

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14/07/2023

Resolutions

View PDF (1 pages)

14/07/2023

Solvency Statement dated 04/07/23

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14/07/2023

Statement of capital on 2023-07-14

View PDF (5 pages)

17/06/2023

Resolutions

View PDF (1 pages)

17/06/2023

Sub-division of shares on 2023-05-30

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17/06/2023

Statement of capital following an allotment of shares on 2023-05-30

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17/06/2023

Memorandum and Articles of Association

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20/04/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

02/03/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

15/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

15/04/2021

Previous accounting period extended from 2020-08-28 to 2020-08-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

23/07/2020

Satisfaction of charge 1 in full

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02/06/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

31/10/2019

Registered office address changed from Convish Farm West Knoyle Warminster Wiltshire BA12 6AH United Kingdom to Linden Barn Castle Hill Lane Mere Warminster Wiltshire BA12 6JB on 2019-10-31

View PDF (1 pages)

20/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

11/10/2018

Director's details changed for Mrs Mary Ann Wingfield on 2018-09-27

View PDF (2 pages)

24/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (6 pages)

09/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

07/09/2017

Registered office address changed from 925 Finchley Road London NW11 7PE to Convish Farm West Knoyle Warminster Wiltshire BA12 6AH on 2017-09-07

View PDF (1 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

07/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

02/03/2015

Director's details changed for Mrs Mary Ann Wingfield on 2015-03-02

View PDF (2 pages)

02/03/2015

Director's details changed for Mrs Emily Lois Tulloch on 2015-03-02

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

20/03/2014

Director's details changed for Mr Charles Anthony Wollaston Baxter on 2014-02-25

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

31/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

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22/04/2013

Director's details changed for Mr Charles Anthony Wollaston Baxter on 2013-04-16

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

12/11/2012

Previous accounting period extended from 2012-02-28 to 2012-08-28

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

21/03/2012

Registered office address changed from 1st Floor 16-18 Strutton Ground London SW1P 2HP on 2012-03-21

View PDF (1 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

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29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Emily Lois Tulloch on 2011-02-24

View PDF (2 pages)

11/03/2010

Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 2010-03-11

View PDF (2 pages)

11/03/2010

Termination of appointment of Alex Levinger as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Bb Secretarial Services Limited as a secretary

View PDF (2 pages)

11/03/2010

Termination of appointment of Bb Directorship Services Limited as a director

View PDF (2 pages)

11/03/2010

Appointment of Emily Lois Tulloch as a director

View PDF (3 pages)

11/03/2010

Appointment of Mr Charles Anthony Wollaston Baxter as a director

View PDF (3 pages)

11/03/2010

Appointment of Mrs Mary Ann Wingfield as a director

View PDF (3 pages)

25/02/2010

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/02/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.31K
-
0.00
-
-

2022
0
13.31K
-
0.00
-
-

2022
0
13.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.31K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BB DIRECTORSHIP SERVICES LIMITED	Corporate Director	25/02/2010 - 09/03/2010	9
Miss Claire Elizabeth Freeland	Director	15/07/2023 - 03/03/2026	15
BB SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/02/2010 - 09/03/2010	3
Wingfield, Mary Ann	Director	09/03/2010 - 15/07/2023	15
Tulloch, Emily Lois	Director	09/03/2010 - 27/02/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 24-28 CAMBRIDGE ROAD LIMITED

24-28 CAMBRIDGE ROAD LIMITED is an(a) Active company incorporated on 25/02/2010 with the registered office located at 28c Cambridge Road, London SW11 4RR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 24-28 CAMBRIDGE ROAD LIMITED?

24-28 CAMBRIDGE ROAD LIMITED is currently Active. It was registered on 25/02/2010 .

Where is 24-28 CAMBRIDGE ROAD LIMITED located?

24-28 CAMBRIDGE ROAD LIMITED is registered at 28c Cambridge Road, London SW11 4RR.

What does 24-28 CAMBRIDGE ROAD LIMITED do?

24-28 CAMBRIDGE ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 24-28 CAMBRIDGE ROAD LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from Linden Barn Castle Hill Lane Mere Warminster Wiltshire BA12 6JB United Kingdom to 28C Cambridge Road London SW11 4RR on 2026-03-26.