CAMBRIDGE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02670603

Incorporation date

11/12/1991

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1991)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2016

Application to strike the company off the register

View PDF (3 pages)

11/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

22/08/2016

Statement by Directors

View PDF (1 pages)

22/08/2016

Statement of capital on 2016-08-23

View PDF (3 pages)

22/08/2016

Solvency Statement dated 02/08/16

View PDF (1 pages)

22/08/2016

Resolutions

View PDF (2 pages)

15/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

15/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

03/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

13/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

13/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

13/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

13/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

01/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

01/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

01/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

22/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

09/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (15 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

23/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

22/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

01/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

03/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/12/2007

Return made up to 12/12/07; full list of members

View PDF (5 pages)

19/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

17/01/2007

Return made up to 12/12/06; full list of members

View PDF (5 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/02/2006

Return made up to 12/12/05; full list of members

View PDF (5 pages)

03/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

17/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

06/01/2005

Return made up to 12/12/04; full list of members

View PDF (5 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (28 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

06/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

09/11/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

10/10/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/01/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

11/01/2001

Return made up to 12/12/00; no change of members

View PDF (6 pages)

09/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

01/02/2000

Full group accounts made up to 1998-12-31

View PDF (22 pages)

20/01/2000

Return made up to 12/12/99; no change of members

View PDF (17 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

17/01/1999

Return made up to 12/12/98; full list of members

View PDF (9 pages)

26/11/1998

Registered office changed on 27/11/98 from: first floor block d westbrook centre milton road cambridge CB4 1YG

View PDF (1 pages)

26/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (15 pages)

25/11/1998

Memorandum and Articles of Association

View PDF (16 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (63 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

10/01/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

10/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 12/12/96; full list of members

View PDF (8 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (8 pages)

10/02/1996

Return made up to 12/12/95; no change of members

View PDF (10 pages)

31/01/1996

Director resigned;new director appointed

View PDF (3 pages)

10/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (3 pages)

05/11/1995

New director appointed

View PDF (0 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

05/01/1995

Return made up to 12/12/94; no change of members

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05/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (117 pages)

01/11/1994

Full accounts made up to 1993-12-31

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24/04/1994

Full accounts made up to 1992-12-31

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19/12/1993

Return made up to 12/12/93; full list of members

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22/11/1993

Registered office changed on 23/11/93 from: francis house 112 hills road cambridge CB2 1PH

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09/09/1993

New director appointed

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09/09/1993

New director appointed

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31/05/1993

Ad 06/05/93--------- £ si 32@1=32 £ ic 100/132

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17/05/1993

Memorandum and Articles of Association

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

£ nc 100/1000 06/05/93

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30/01/1993

Return made up to 12/12/92; full list of members

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20/09/1992

Registered office changed on 21/09/92 from: betjeman hse 104 hills rd cambridge CB2 1LH

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24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

Director resigned;new director appointed

View PDF (0 pages)

24/08/1992

Director resigned;new director appointed

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24/08/1992

Director resigned;new director appointed

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23/07/1992

Statement of affairs

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23/07/1992

Ad 12/06/92--------- £ si 98@1

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24/06/1992

Resolutions

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24/06/1992

Ad 12/06/92--------- £ si 98@1=98 £ ic 2/100

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29/04/1992

Memorandum and Articles of Association

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26/04/1992

Certificate of change of name

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26/04/1992

Memorandum and Articles of Association

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26/04/1992

Secretary resigned;director resigned

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26/04/1992

Director resigned

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20/04/1992

Memorandum and Articles of Association

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20/04/1992

Resolutions

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20/04/1992

Resolutions

View PDF (0 pages)

20/04/1992

Registered office changed on 21/04/92 from: 9 cheapside london EC2V 6AD

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20/04/1992

New secretary appointed;new director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

Accounting reference date notified as 31/12

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11/12/1991

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

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
Carter, Stephen Andrew	Director	30/11/2000 - 19/02/2002	206
Campbell, Gerald Daniel	Director	07/12/1995 - 23/10/1997	15
Knapp, James Barclay	Director	19/02/2002 - 30/09/2003	178
Alnery Incorporations No 1 Limited	Nominee Secretary	11/12/1991 - 14/04/1992	1374
Hifzi, Mine Ozkan	Director	31/03/2014 - Present	314

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE HOLDING COMPANY LIMITED

CAMBRIDGE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 11/12/1991 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 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 HOLDING COMPANY LIMITED?

CAMBRIDGE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 11/12/1991 and dissolved on 16/01/2017.

Where is CAMBRIDGE HOLDING COMPANY LIMITED located?

CAMBRIDGE HOLDING COMPANY LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does CAMBRIDGE HOLDING COMPANY LIMITED do?

CAMBRIDGE HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE HOLDING COMPANY LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.