CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05405420

Incorporation date

29/03/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

23/09/2024

Change of details for Mr Nicholas Aspinall as a person with significant control on 2024-09-18

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Nicholas Aspinall on 2024-09-18

View PDF (2 pages)

04/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

06/05/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

19/10/2022

Change of details for Mr Nicholas Aspinall as a person with significant control on 2022-09-16

View PDF (2 pages)

19/10/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

16/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

27/05/2019

Termination of appointment of Robert Michael Kramer as a director on 2019-04-05

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

12/04/2019

Change of details for Mr Nicholas Aspinall as a person with significant control on 2018-04-27

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Nicholas Aspinall on 2016-05-10

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

24/07/2018

Notification of Nicholas Aspinall as a person with significant control on 2018-04-27

View PDF (2 pages)

23/07/2018

Withdrawal of a person with significant control statement on 2018-07-23

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2016-11-30

View PDF (7 pages)

02/06/2017

Director's details changed for Mr Nicholas Aspinall on 2016-07-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (21 pages)

10/05/2016

Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

10/05/2016

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2016-05-10

View PDF (1 pages)

26/04/2016

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

26/04/2016

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

26/04/2016

Appointment of Throgmorton Secretaries Llp as a secretary on 2016-04-25

View PDF (2 pages)

26/04/2016

Termination of appointment of Neptune Secretaries Limited as a secretary on 2016-04-25

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

09/12/2015

Group of companies' accounts made up to 2014-11-30

View PDF (23 pages)

09/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2015

Termination of appointment of Martin Alan Finegold as a director on 2015-03-10

View PDF (1 pages)

01/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (24 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

30/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (23 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

10/09/2012

Group of companies' accounts made up to 2011-11-30

View PDF (23 pages)

29/06/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Robert Michael Kramer on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Martin Alan Finegold on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Nicholas Aspinall on 2012-06-25

View PDF (2 pages)

25/06/2012

Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 2012-06-25

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

17/01/2012

Group of companies' accounts made up to 2010-11-30

View PDF (23 pages)

20/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

13/01/2011

Group of companies' accounts made up to 2009-11-30

View PDF (25 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Mr Martin Finegold on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Kramer on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Nicholas Aspinall on 2009-10-05

View PDF (2 pages)

05/08/2009

Memorandum and Articles of Association

View PDF (9 pages)

04/08/2009

Director appointed martin alan finegold

View PDF (2 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

04/12/2008

Director's change of particulars / robert kramer / 06/03/2008

View PDF (1 pages)

26/11/2008

Appointment terminated director kannepalli prabhakar

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

31/03/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

05/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (1 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

31/05/2005

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (13 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Incorporation

View PDF (17 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

30/11/2024

Next confirmation date

29/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Aspinall, Nicholas	Director	08/08/2006 - Present	40
THROGMORTON SECRETARIES LLP	Corporate Secretary	24/04/2016 - Present	153
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	28/03/2005 - 19/05/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	28/03/2005 - 19/05/2005	1136
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	19/05/2005 - 24/04/2016	176

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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12/09/1990

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

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Mixed farming

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02153348

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Description

About CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 2 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 PLACE HOLDINGS (UK) LIMITED?

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/03/2005 .

Where is CAMBRIDGE PLACE HOLDINGS (UK) LIMITED located?

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does CAMBRIDGE PLACE HOLDINGS (UK) LIMITED do?

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.