CAMBRIDGE WEIGHT PLAN LIMITED

Key Data

Status

Active

Company No.

01673704

Incorporation date

25/10/1982

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1982)

02/02/2026

Registration of charge 016737040009, created on 2026-01-27

View PDF (9 pages)

30/01/2026

Satisfaction of charge 7 in full

View PDF (2 pages)

30/01/2026

Part of the property or undertaking has been released from charge 6

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30/01/2026

Part of the property or undertaking has been released from charge 6

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27/01/2026

Termination of appointment of Christopher Mcdermott as a director on 2025-12-31

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27/01/2026

Termination of appointment of Scott Law as a director on 2025-12-31

View PDF (1 pages)

27/01/2026

Termination of appointment of Tyrone Douglas as a director on 2025-12-31

View PDF (1 pages)

27/01/2026

Appointment of Mr Rory John Hannan as a director on 2026-01-01

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27/01/2026

Appointment of Miss Jane Grace as a director on 2026-01-01

View PDF (2 pages)

21/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

16/04/2025

Termination of appointment of Amit Hindocha as a secretary on 2025-04-15

View PDF (1 pages)

16/04/2025

Termination of appointment of Amit Hindocha as a director on 2025-04-15

View PDF (1 pages)

12/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

28/02/2024

Resolutions

View PDF (1 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/12/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

10/10/2023

Director's details changed for Mr Christopher Mcdermott on 2023-10-02

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Amit Hindocha on 2023-10-02

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Tyrone Douglas on 2023-10-02

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Scott Law on 2023-10-02

View PDF (2 pages)

10/10/2023

Appointment of Mr Ashley Farmer as a director on 2023-10-02

View PDF (2 pages)

23/06/2023

Termination of appointment of Christine Ann James as a director on 2023-06-07

View PDF (1 pages)

23/06/2023

Termination of appointment of Clifford Darren Jones as a director on 2023-06-07

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

18/07/2022

Registration of charge 016737040008, created on 2022-07-15

View PDF (31 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Michael Francis Swinburne as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Mr Amit Hindocha as a secretary on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Michael Francis Swinburne as a secretary on 2021-12-31

View PDF (1 pages)

01/12/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

02/11/2021

Appointment of Mr Amit Hindocha as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Michael Francis Swinburne on 2021-11-01

View PDF (2 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Christopher Mcdermott on 2020-11-30

View PDF (2 pages)

11/11/2020

Director's details changed for Mr Clifford Darren Jones on 2020-11-04

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Mr Scott Law on 2019-12-14

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr Scott Law as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Kevin Gates as a director on 2018-12-31

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

01/10/2018

Termination of appointment of David James Skelhorn as a director on 2018-09-30

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Tyrone Douglas on 2018-09-30

View PDF (2 pages)

07/08/2018

Appointment of Mr Tyrone Douglas as a director on 2018-08-01

View PDF (2 pages)

01/05/2018

Director's details changed for Mr Clifford Darren Jones on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Clive Richard Norton as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mr Clifford Darren Jones as a director on 2018-01-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

03/10/2017

Appointment of Mrs Christine Ann James as a director on 2017-10-01

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

27/09/2016

Director's details changed for Mr Michael Francis Swinburne on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Clive Richard Norton on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Christopher Mcdermott on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Kevin Gates on 2016-09-27

View PDF (2 pages)

22/09/2016

Secretary's details changed for Mr Michael Francis Swinburne on 2016-09-22

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

23/12/2015

Director's details changed for Mr Christopher Mcdermott on 2015-12-01

View PDF (2 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

29/04/2015

Appointment of Mr David James Skelhorn as a director on 2015-04-01

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2015

Director's details changed for Mr Kevin Gates on 2014-12-31

View PDF (2 pages)

05/01/2015

Director's details changed for Mr Christopher Mcdermott on 2014-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Eileen Skinner as a director on 2014-12-31

View PDF (1 pages)

02/12/2014

Memorandum and Articles of Association

View PDF (8 pages)

02/12/2014

Resolutions

View PDF (3 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

02/01/2014

Certificate of change of name

View PDF (3 pages)

02/01/2014

Change of name notice

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08/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/04/2013

Termination of appointment of John White as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Robert Thompson as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

12/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

10/01/2012

Director's details changed for Mr Clive Richard Norton on 2011-12-30

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Kevin Gates on 2011-12-30

View PDF (2 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

08/12/2011

Director's details changed for Mr Robert William Craig Thompson on 2011-12-07

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Christopher Mcdermott on 2011-11-07

View PDF (2 pages)

31/01/2011

Director's details changed for Robert William Craig Thompson on 2011-01-31

View PDF (2 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

03/12/2010

Appointment of Mr Kevin Gates as a director

View PDF (2 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

31/03/2010

Appointment of Mr Christopher Mcdermott as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for John Vernon White on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Michael Francis Swinburne on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Robert William Craig Thompson on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Clive Richard Norton on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Eileen Skinner on 2009-12-31

View PDF (2 pages)

22/12/2009

Registered office address changed from , Stafford House, 10 Brakey Road Corby, Northants, NN17 1LU on 2009-12-22

View PDF (1 pages)

23/10/2009

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

View PDF (17 pages)

01/07/2009

Secretary appointed mr michael francis swinburne

View PDF (1 pages)

01/07/2009

Director appointed mr michael francis swinburne

View PDF (1 pages)

30/06/2009

Director's change of particulars clive richard norton logged form

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29/06/2009

Director's change of particulars / eileen skinner / 29/06/2009

View PDF (1 pages)

01/06/2009

Appointment terminated director and secretary elizabeth yates

View PDF (1 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/12/2008

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

View PDF (17 pages)

27/06/2008

Director appointed clive richard norton

View PDF (1 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/12/2007

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

View PDF (18 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2006

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

View PDF (18 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/01/2006

Location of debenture register

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31/01/2006

Location of register of members

View PDF (1 pages)

17/10/2005

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

View PDF (7 pages)

13/10/2005

Declaration of assistance for shares acquisition

View PDF (31 pages)

13/10/2005

Resolutions

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

15/09/2005

Resolutions

View PDF (14 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (1 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

10/05/2004

Registered office changed on 10/05/04 from:\grandview, north rigton, leeds, LS17 0DW

View PDF (1 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

13/08/2002

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

View PDF (7 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/04/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

25/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

22/12/1995

Return made up to 31/12/95; no change of members

View PDF (8 pages)

14/07/1995

Full accounts made up to 1995-03-31

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23/03/1995

Director's particulars changed

View PDF (2 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

08/10/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 31/12/93; full list of members

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08/06/1994

Memorandum and Articles of Association

View PDF (14 pages)

10/05/1994

New director appointed

View PDF (0 pages)

16/04/1994

Declaration of satisfaction of mortgage/charge

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15/04/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Director resigned

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from:\brakey road, weldon industrial estate, corby, northants NN17 1LU

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15/01/1994

Secretary resigned;new secretary appointed;director resigned

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20/10/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Full accounts made up to 1993-03-31

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18/08/1993

Director's particulars changed

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26/01/1993

Full accounts made up to 1992-03-31

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23/12/1992

Director resigned

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23/12/1992

New director appointed

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23/12/1992

Return made up to 31/12/92; no change of members

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14/04/1992

Return made up to 31/12/91; no change of members

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28/11/1991

New director appointed

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27/11/1991

Full accounts made up to 1991-03-31

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10/10/1991

Director's particulars changed

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11/04/1991

Full accounts made up to 1990-05-31

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26/03/1991

New director appointed

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26/03/1991

Return made up to 31/12/90; full list of members

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14/09/1990

Director resigned

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14/08/1990

Accounting reference date shortened from 31/05 to 31/03

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16/07/1990

Memorandum and Articles of Association

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11/06/1990

Resolutions

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11/06/1990

Resolutions

View PDF (0 pages)

16/05/1990

Secretary resigned;new secretary appointed;director resigned

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11/04/1990

Return made up to 31/12/89; full list of members

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26/03/1990

Director's particulars changed

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09/03/1990

Full accounts made up to 1989-05-31

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16/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1990

Memorandum and Articles of Association

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02/01/1990

Resolutions

View PDF (0 pages)

12/06/1989

New director appointed

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21/03/1989

Return made up to 31/12/88; full list of members

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23/12/1988

New director appointed

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23/12/1988

Memorandum and Articles of Association

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23/12/1988

Resolutions

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04/10/1988

Director's particulars changed

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28/07/1988

Full accounts made up to 1988-05-28

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04/07/1988

Director's particulars changed

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03/02/1988

Return made up to 30/12/87; full list of members

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20/10/1987

Full accounts made up to 1987-05-31

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31/07/1987

Director resigned

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19/03/1987

Director's particulars changed

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07/02/1987

Return made up to 31/12/86; full list of members

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07/02/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1986

Full accounts made up to 1986-05-31

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25/10/1982

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Yates, Elizabeth Mary	Director	20/09/2006 - 14/05/2009	3
Hindocha, Amit	Secretary	31/12/2021 - 15/04/2025	-
Hannan, Rory John	Director	01/01/2026 - Present	5
Skinner, Eileen	Director	03/05/1994 - 31/12/2014	6
Howard, Alan Norman	Director	21/02/2001 - 05/09/2005	10

Persons with Significant Control

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About CAMBRIDGE WEIGHT PLAN LIMITED

CAMBRIDGE WEIGHT PLAN LIMITED is an(a) Active company incorporated on 25/10/1982 with the registered office located at Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire NN17 5LU. 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 WEIGHT PLAN LIMITED?

CAMBRIDGE WEIGHT PLAN LIMITED is currently Active. It was registered on 25/10/1982 .

Where is CAMBRIDGE WEIGHT PLAN LIMITED located?

CAMBRIDGE WEIGHT PLAN LIMITED is registered at Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire NN17 5LU.

What does CAMBRIDGE WEIGHT PLAN LIMITED do?

CAMBRIDGE WEIGHT PLAN LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE WEIGHT PLAN LIMITED?

The latest filing was on 02/02/2026: Registration of charge 016737040009, created on 2026-01-27.