CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Key Data

Status

Active

Company No.

04266884

Incorporation date

08/08/2001

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2001)

30/01/2026

Termination of appointment of Richard James Clark as a secretary on 2026-01-26

View PDF (1 pages)

30/01/2026

Appointment of Mrs Kelly Crowther-Riley as a secretary on 2026-01-26

View PDF (2 pages)

05/01/2026

Termination of appointment of Richard James Clark as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Martin Steven Sutton as a director on 2026-01-01

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Ian David Mackenzie as a director on 2023-01-17

View PDF (1 pages)

02/03/2023

Termination of appointment of John Derrick Holland as a director on 2023-02-28

View PDF (1 pages)

02/03/2023

Termination of appointment of Steven Anthony Hinch as a director on 2023-02-28

View PDF (1 pages)

02/03/2023

Termination of appointment of David Ross Hibbs as a director on 2023-02-28

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

12/05/2022

Change of details for Horndean Ltd as a person with significant control on 2022-01-26

View PDF (2 pages)

13/01/2022

Change of details for Cambridge Group Holding Ltd as a person with significant control on 2021-03-02

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13/01/2022

Notification of Cambridge Group Holding Ltd as a person with significant control on 2021-03-02

View PDF (1 pages)

13/01/2022

Cessation of Steven Anthony Hinch as a person with significant control on 2021-03-02

View PDF (1 pages)

13/01/2022

Cessation of David Ross Hibbs as a person with significant control on 2021-03-02

View PDF (1 pages)

13/01/2022

Cessation of John Derrick Holland as a person with significant control on 2021-03-02

View PDF (1 pages)

13/01/2022

Termination of appointment of Steven Anthony Hinch as a secretary on 2021-12-31

View PDF (1 pages)

13/01/2022

Appointment of Mr Richard James Clark as a secretary on 2022-01-01

View PDF (2 pages)

13/01/2022

Appointment of Mr Richard James Clark as a director on 2022-01-01

View PDF (2 pages)

13/01/2022

Appointment of Dr Ian David Mackenzie as a director on 2022-01-01

View PDF (2 pages)

13/01/2022

Satisfaction of charge 042668840005 in full

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08/01/2022

Memorandum and Articles of Association

View PDF (6 pages)

08/01/2022

Resolutions

View PDF (2 pages)

29/12/2021

Registration of charge 042668840006, created on 2021-12-23

View PDF (42 pages)

23/11/2021

Satisfaction of charge 3 in full

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23/11/2021

Satisfaction of charge 4 in full

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01/10/2021

Registration of charge 042668840005, created on 2021-09-29

View PDF (42 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

24/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Mr John Derrick Holland on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mr David Ross Hibbs on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Steven Anthony Hinch on 2021-06-21

View PDF (2 pages)

21/06/2021

Secretary's details changed for Mr Steven Anthony Hinch on 2021-06-21

View PDF (1 pages)

26/04/2021

Appointment of Mr Patrick John Harte as a director on 2021-04-26

View PDF (2 pages)

26/04/2021

Appointment of Mr Louis Adam Bradley as a director on 2021-04-26

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

06/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (7 pages)

13/02/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (3 pages)

03/12/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

22/10/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

28/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

27/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (16 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

12/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/05/2012

Particulars of a mortgage or charge / charge no: 3

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04/11/2011

Accounts for a medium company made up to 2011-03-31

View PDF (16 pages)

28/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

01/11/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

16/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

31/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

18/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

18/08/2008

Director's change of particulars / david hibbs / 01/04/2007

View PDF (1 pages)

18/08/2008

Director's change of particulars / john holland / 01/03/2008

View PDF (1 pages)

23/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/08/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

17/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (12 pages)

01/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

20/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (14 pages)

02/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

28/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

10/09/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

08/09/2004

Auditor's resignation

View PDF (1 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/09/2004

Resolutions

View PDF (3 pages)

07/09/2004

Resolutions

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (2 pages)

07/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

24/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

22/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

23/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Ad 19/09/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/10/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: bridge house 181 queen victoria street london EC4C 4DZ

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2001

Incorporation

View PDF (14 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

30/06/2026

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

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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
Harte, Patrick John	Director	26/04/2021 - Present	13
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/08/2001 - 08/08/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/08/2001 - 08/08/2001	10915
Kendall, Michael Robert	Director	08/08/2001 - 24/08/2004	10
Mr John Derrick Holland	Director	01/04/2004 - 28/02/2023	14

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMBRIDGE GLASSHOUSE COMPANY LIMITED

CAMBRIDGE GLASSHOUSE COMPANY LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at Wallingfen Park, 236 Main Road Newport, Brough, East Yorkshire HU15 2RH. There are currently 4 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 GLASSHOUSE COMPANY LIMITED?

CAMBRIDGE GLASSHOUSE COMPANY LIMITED is currently Active. It was registered on 08/08/2001 .

Where is CAMBRIDGE GLASSHOUSE COMPANY LIMITED located?

CAMBRIDGE GLASSHOUSE COMPANY LIMITED is registered at Wallingfen Park, 236 Main Road Newport, Brough, East Yorkshire HU15 2RH.

What does CAMBRIDGE GLASSHOUSE COMPANY LIMITED do?

CAMBRIDGE GLASSHOUSE COMPANY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE GLASSHOUSE COMPANY LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Richard James Clark as a secretary on 2026-01-26.