CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD

Key Data

Status

Liquidation

Company No.

04289775

Incorporation date

19/09/2001

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/04/2025

Statement of affairs

View PDF (9 pages)

25/04/2025

Registered office address changed from 14a Bannold Road Waterbeach Cambridge CB25 9LQ England to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-25

View PDF (3 pages)

03/03/2025

Termination of appointment of Ronald John Woolner as a director on 2025-03-03

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

11/07/2022

Registered office address changed from 44 Cambridge Road Waterbeach Cambridge CB25 9NJ England to 14a Bannold Road Waterbeach Cambridge CB25 9LQ on 2022-07-11

View PDF (1 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Paul John Woolner as a director on 2019-01-01

View PDF (2 pages)

20/11/2018

Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 44 Cambridge Road Waterbeach Cambridge CB25 9NJ on 2018-11-20

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

04/07/2018

Notification of Paul Woolner as a person with significant control on 2018-04-23

View PDF (2 pages)

21/05/2018

Termination of appointment of John Patrick Markham as a director on 2018-04-23

View PDF (1 pages)

21/05/2018

Termination of appointment of John Patrick Markham as a secretary on 2018-04-23

View PDF (1 pages)

21/05/2018

Cessation of John Patrick Markham as a person with significant control on 2018-04-23

View PDF (1 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

27/06/2017

Notification of Ronald John Woolner as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of John Patrick Markham as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

07/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

19/11/2015

Certificate of change of name

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

11/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

21/09/2010

Secretary's details changed for John Patrick Markham on 2010-01-01

View PDF (1 pages)

21/09/2010

Director's details changed for John Patrick Markham on 2010-01-01

View PDF (2 pages)

21/09/2010

Director's details changed for Ronald John Woolner on 2010-01-01

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

21/12/2009

Registered office address changed from 300 a Mill Road Cambridge CB1 3NL on 2009-12-21

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

06/01/2009

Return made up to 19/09/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/11/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

17/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/12/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

26/04/2005

Return made up to 19/09/04; change of members

View PDF (7 pages)

09/09/2004

Ad 16/02/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/09/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

19/11/2003

Return made up to 19/09/03; no change of members

View PDF (7 pages)

16/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

11/04/2003

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

15/10/2002

Ad 19/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Incorporation

View PDF (16 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

31/10/2023

Next confirmation date

28/06/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
3
34.23K
-
0.00
-
-

2022
3
33.96K
-
0.00
-
-

2022
3
33.96K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

33.96K £-0.79 % *

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/09/2001 - 19/09/2001	4893
Mr Ronald John Woolner	Director	19/09/2001 - 03/03/2025	-
Mr John Patrick Markham	Director	19/09/2001 - 23/04/2018	-
Mr Paul John Woolner	Director	01/01/2019 - Present	-
Key Legal Services (Nominees) Limited	Nominee Director	19/09/2001 - 19/09/2001	4782

Persons with Significant Control

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

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Description

About CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD

CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD is an(a) Liquidation company incorporated on 19/09/2001 with the registered office located at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD?

CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD is currently Liquidation. It was registered on 19/09/2001 .

Where is CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD located?

CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD is registered at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD do?

CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD have?

CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD had 3 employees in 2022.

What is the latest filing for CAMBRIDGE PLUMBING & HEATING INSTALLATIONS LTD?

The latest filing was on 25/04/2025: Resolutions.