CAMBRIDGE & COUNTIES BANK LIMITED

Key Data

Status

Active

Company No.

07972522

Incorporation date

01/03/2012

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2012)

25/03/2026

Director's details changed for Mr Patrick John Newberry on 2021-09-24

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (111 pages)

06/05/2025

Termination of appointment of Michael Edward Hudson as a director on 2025-04-30

View PDF (1 pages)

03/10/2024

Termination of appointment of Andrea Katherine Hodgson as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Richard Gareth Charles Hanrahan as a director on 2024-09-26

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (116 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (24 pages)

08/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Statement of company's objects

View PDF (2 pages)

08/09/2023

Resolutions

View PDF (2 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (121 pages)

18/05/2023

Appointment of Mrs Elizabeth Anne Lockwood as a director on 2023-05-16

View PDF (2 pages)

24/04/2023

Resolutions

View PDF (8 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

18/04/2023

Statement of company's objects

View PDF (2 pages)

07/04/2023

Termination of appointment of Nicholas John Treble as a director on 2023-03-31

View PDF (1 pages)

07/04/2023

Appointment of Mrs Michele Lesley Ibbs as a director on 2023-04-01

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

11/02/2023

Termination of appointment of Simon Richard Lindley as a director on 2023-01-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Christiane Wuillamie as a director on 2022-12-31

View PDF (1 pages)

08/11/2022

Appointment of Mr Michael Alexander Peck as a director on 2022-10-27

View PDF (2 pages)

12/10/2022

Termination of appointment of Simon Alick Moore as a director on 2022-09-30

View PDF (1 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (114 pages)

05/04/2022

Appointment of Mrs Christiane Wuillamie as a director on 2022-03-24

View PDF (2 pages)

05/04/2022

Termination of appointment of Richard Anthony Perry as a director on 2022-03-31

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Mr Patrick John Newberry as a director on 2021-09-24

View PDF (2 pages)

06/10/2021

Termination of appointment of Ian Sydney Smith as a director on 2021-09-30

View PDF (1 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (108 pages)

05/07/2021

Appointment of Mr Timothy James Harvey-Samuel as a director on 2021-06-24

View PDF (2 pages)

05/07/2021

Termination of appointment of Paul Ffolkes Davis as a director on 2021-06-30

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

24/12/2020

Termination of appointment of Michael James Kirsopp as a director on 2020-12-17

View PDF (1 pages)

01/12/2020

Appointment of Mr Donald Kerr as a director on 2020-11-26

View PDF (2 pages)

08/09/2020

Appointment of Mr Michael Edward Hudson as a director on 2020-09-02

View PDF (2 pages)

13/07/2020

Termination of appointment of Rachel Lisa Curtis-Bowen as a director on 2020-06-30

View PDF (1 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (89 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr Nicholas John Treble as a director on 2020-01-17

View PDF (2 pages)

31/12/2019

Register(s) moved to registered office address Charnwood Court 5B New Walk Leicester LE1 6TE

View PDF (1 pages)

31/12/2019

Director's details changed for Mrs Rachel Lisa Curtis-Bowen on 2019-12-31

View PDF (2 pages)

31/12/2019

Register(s) moved to registered office address Charnwood Court 5B New Walk Leicester LE1 6TE

View PDF (1 pages)

31/12/2019

Register(s) moved to registered office address Charnwood Court 5B New Walk Leicester LE1 6TE

View PDF (1 pages)

31/12/2019

Director's details changed for Mr Michael James Kirsopp on 2019-12-31

View PDF (2 pages)

30/09/2019

Termination of appointment of John Charles Mcguire as a director on 2019-09-30

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (87 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

19/02/2019

Appointment of Mr Richard Anthony Perry as a director on 2019-02-18

View PDF (2 pages)

30/11/2018

Termination of appointment of William Robert German as a director on 2018-11-30

View PDF (1 pages)

30/10/2018

Termination of appointment of Christopher Peter Malyon as a director on 2018-10-26

View PDF (1 pages)

15/10/2018

Resolutions

View PDF (4 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

25/05/2018

Appointment of Mr Richard Edward Bryan as a secretary on 2018-05-24

View PDF (2 pages)

25/05/2018

Termination of appointment of John Stobart as a secretary on 2018-05-24

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (77 pages)

02/08/2017

Appointment of Mrs Caroline Elizabeth Fawcett as a director on 2017-07-27

View PDF (2 pages)

04/07/2017

Termination of appointment of Ian Charles Sholto Mckenzie as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of John Stobart as a director on 2017-07-04

View PDF (1 pages)

04/07/2017

Appointment of Mrs Andrea Katherine Hodgson as a director on 2017-07-03

View PDF (2 pages)

20/06/2017

Appointment of Mr John Stobart as a director on 2017-06-16

View PDF (2 pages)

07/04/2017

Resolutions

View PDF (32 pages)

06/04/2017

Appointment of Mr Simon Richard Lindley as a director on 2017-04-06

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

13/03/2017

Full accounts made up to 2016-12-31

View PDF (60 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

01/12/2016

Registered office address changed from 42 Castle Street Cambridge CB3 0AJ to Charnwood Court 5B New Walk Leicester LE1 6TE on 2016-12-01

View PDF (1 pages)

16/11/2016

Memorandum and Articles of Association

View PDF (27 pages)

16/11/2016

Resolutions

View PDF (1 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

04/04/2016

Full accounts made up to 2015-12-31

View PDF (63 pages)

31/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (11 pages)

31/03/2016

Register(s) moved to registered inspection location Charnwood Court New Walk Leicester Leicestershire LE1 6TE

View PDF (1 pages)

22/10/2015

Statement by Directors

View PDF (4 pages)

22/10/2015

Statement of capital on 2015-10-22

View PDF (4 pages)

22/10/2015

Solvency Statement dated 30/09/15

View PDF (4 pages)

22/10/2015

Resolutions

View PDF (2 pages)

27/08/2015

Appointment of Mr William Robert German as a director on 2015-08-27

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (2 pages)

02/07/2015

Appointment of Mrs Rachel Lisa Curtis-Bowen as a director on 2015-07-01

View PDF (2 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (9 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

24/11/2014

Termination of appointment of Gary Wilkinson as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Appointment of Mr Ian Charles Sholto Mckenzie as a director on 2014-10-29

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (4 pages)

11/09/2014

Auditor's resignation

View PDF (2 pages)

04/09/2014

Miscellaneous

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

07/07/2014

Termination of appointment of James Heath as a director

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (10 pages)

19/03/2014

Director's details changed for Paul Ffolkes Davis on 2012-06-08

View PDF (2 pages)

19/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/03/2014

Appointment of Mr John Stobart as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of Kathleen Hughes as a secretary

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (33 pages)

22/11/2013

Appointment of Mr Christopher Peter Malyon as a director

View PDF (2 pages)

13/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

17/06/2013

Termination of appointment of Nicholas Clarke as a director

View PDF (1 pages)

07/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (12 pages)

27/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2013

Director's details changed for Mr Ian Sydney Smith on 2012-06-25

View PDF (2 pages)

26/03/2013

Register inspection address has been changed

View PDF (1 pages)

26/03/2013

Director's details changed for Mr Simon Alick Moore on 2012-06-08

View PDF (2 pages)

10/01/2013

Director's details changed for Nicholas Clarke on 2013-01-09

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (3 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

17/10/2012

Memorandum and Articles of Association

View PDF (27 pages)

17/08/2012

Resolutions

View PDF (7 pages)

13/07/2012

Appointment of Mr Ian Sydney Smith as a director

View PDF (2 pages)

12/07/2012

Certificate of change of name

View PDF (2 pages)

12/07/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

12/07/2012

Change of name notice

View PDF (2 pages)

20/06/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

15/06/2012

Resolutions

View PDF (9 pages)

12/06/2012

Appointment of Mr John Charles Mcguire as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Michael James Kirsopp as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Simon Alick Moore as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr James Benjamin Heath as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Gary Wilkinson as a director

View PDF (2 pages)

07/06/2012

Certificate of change of name

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (1 pages)

06/06/2012

Change of name notice

View PDF (3 pages)

16/05/2012

Memorandum and Articles of Association

View PDF (16 pages)

11/05/2012

Termination of appointment of Nicholas Dawe as a director

View PDF (2 pages)

11/05/2012

Appointment of Nicholas Clarke as a director

View PDF (3 pages)

01/03/2012

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirsopp, Michael James	Director	08/06/2012 - 17/12/2020	6
Heath, James Benjamin	Director	08/06/2012 - 27/06/2014	12
Dawe, Nicholas	Director	01/03/2012 - 20/04/2012	1
Wuillamie, Christiane	Director	24/03/2022 - 31/12/2022	10
Wilkinson, Gary	Director	08/06/2012 - 31/10/2014	35

Persons with Significant Control

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

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Description

About CAMBRIDGE & COUNTIES BANK LIMITED

CAMBRIDGE & COUNTIES BANK LIMITED is an(a) Active company incorporated on 01/03/2012 with the registered office located at Charnwood Court, 5b New Walk, Leicester LE1 6TE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE & COUNTIES BANK LIMITED?

CAMBRIDGE & COUNTIES BANK LIMITED is currently Active. It was registered on 01/03/2012 .

Where is CAMBRIDGE & COUNTIES BANK LIMITED located?

CAMBRIDGE & COUNTIES BANK LIMITED is registered at Charnwood Court, 5b New Walk, Leicester LE1 6TE.

What does CAMBRIDGE & COUNTIES BANK LIMITED do?

CAMBRIDGE & COUNTIES BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE & COUNTIES BANK LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Patrick John Newberry on 2021-09-24.