CAMBRIDGEHOK CONSTRUCTION LTD

Key Data

Status

Active

Company No.

06845267

Incorporation date

12/03/2009

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2009)

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

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/07/2024

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

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 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)

05/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 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

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

View PDF (1 pages)

13/01/2022

Satisfaction of charge 068452670001 in full

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08/01/2022

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2022

Resolutions

View PDF (2 pages)

29/12/2021

Registration of charge 068452670002, created on 2021-12-23

View PDF (42 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

19/10/2021

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

View PDF (1 pages)

01/10/2021

Registration of charge 068452670001, created on 2021-09-29

View PDF (42 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)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/03/2021

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

View PDF (1 pages)

09/03/2021

Cessation of Louis Adam Bradley as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

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

View PDF (2 pages)

09/03/2021

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

View PDF (1 pages)

09/03/2021

Appointment of Mr Patrick John Harte as a director on 2021-03-02

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

15/05/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

30/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (8 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

13/02/2016

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

View PDF (2 pages)

23/11/2015

Sub-division of shares on 2015-10-14

View PDF (5 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/10/2015

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

View PDF (2 pages)

05/05/2015

Appointment of Mr Louis Bradley as a director on 2015-05-01

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

17/03/2015

Registered office address changed from 7 Bakersfield Wrawby Brigg North Lincolnshire DN20 8SZ to Unit 7 Main Road Newport Brough North Humberside HU15 2RH on 2015-03-17

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/08/2014

Purchase of own shares.

View PDF (4 pages)

07/08/2014

Cancellation of shares. Statement of capital on 2014-07-07

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16/07/2014

Termination of appointment of Calum Hill as a director on 2014-05-31

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

04/01/2012

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

View PDF (3 pages)

16/05/2011

Appointment of Mr Calum Hill as a director

View PDF (2 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-04-19

View PDF (3 pages)

19/04/2011

Certificate of change of name

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

19/11/2010

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

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for David Charles Ross Hibbs on 2010-03-12

View PDF (2 pages)

16/04/2009

Director appointed david charles ross hibbs

View PDF (2 pages)

16/04/2009

Director appointed john derrick holland

View PDF (2 pages)

03/04/2009

Ad 01/04/09\gbp si 299@1=299\gbp ic 1/300\

View PDF (2 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

12/03/2009

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bradley, Louis	Director	01/05/2015 - Present	-
Mr John Derrick Holland	Director	01/04/2009 - 28/02/2023	14
Mackenzie, Ian David, Dr	Director	01/01/2022 - 17/01/2023	6
Clark, Richard James	Secretary	01/01/2022 - 26/01/2026	-
Crowther-Riley, Kelly	Secretary	26/01/2026 - Present	-

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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Silviculture and other forestry activities

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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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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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06/01/2005

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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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Description

About CAMBRIDGEHOK CONSTRUCTION LTD

CAMBRIDGEHOK CONSTRUCTION LTD is an(a) Active company incorporated on 12/03/2009 with the registered office located at Unit 7 Main Road, Newport, Brough, North Humberside 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 CAMBRIDGEHOK CONSTRUCTION LTD?

CAMBRIDGEHOK CONSTRUCTION LTD is currently Active. It was registered on 12/03/2009 .

Where is CAMBRIDGEHOK CONSTRUCTION LTD located?

CAMBRIDGEHOK CONSTRUCTION LTD is registered at Unit 7 Main Road, Newport, Brough, North Humberside HU15 2RH.

What does CAMBRIDGEHOK CONSTRUCTION LTD do?

CAMBRIDGEHOK CONSTRUCTION LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGEHOK CONSTRUCTION LTD?

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