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Cambridge Capital Investments LTD

View details as a director

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CAMBRIDGE CAPITAL PARTNERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05439931
Record last updated Friday, December 21, 2018 1:24:24 AM UTC
Official Address Willow Court Netherwood Road Hereford Hr26ju Hollington
There are 5 companies registered at this street
Postal Code HR26JU
Sector Financial intermediation not elsewhere classified

Charts

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Directors

Document Type Publication date Download link
Notices Dec 21, 2018 Notices to creditors Notices to creditors
Notices Dec 21, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 21, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Dec 18, 2018 Company name change Company name change
Registry Dec 18, 2018 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 28, 2018 Resolution Resolution
Registry Nov 27, 2018 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 27, 2018 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 30, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 6, 2018 Annual accounts Annual accounts
Registry Jul 20, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 21, 2017 Annual accounts Annual accounts
Registry Jun 8, 2016 Annual return Annual return
Registry Jun 8, 2016 Change of particulars for director Change of particulars for director
Registry May 18, 2016 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 10, 2015 Return of purchase of own shares Return of purchase of own shares
Registry May 12, 2015 Annual return Annual return
Registry May 12, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Apr 4, 2015 Change of registered office address Change of registered office address
Registry May 30, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Registry Jul 7, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Change of registered office address 2591025... Change of registered office address 2591025...
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars 2622764... Notice of change of directors or secretaries or in their particulars 2622764...
Registry May 28, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 18, 2008 Accounts Accounts
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars 1752922... Notice of change of directors or secretaries or in their particulars 1752922...
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars 1945132... Notice of change of directors or secretaries or in their particulars 1945132...
Registry Oct 10, 2006 Annual return Annual return
Registry Jul 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 7, 2006 Resolution Resolution
Registry Jul 7, 2006 Resolution 1801538... Resolution 1801538...
Registry Jul 7, 2006 Resolution Resolution
Registry Jul 7, 2006 Resolution 1802071... Resolution 1802071...
Registry Jul 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2005 Two appointments: 2 men 5439... Two appointments: 2 men 5439...
Registry Mar 31, 2001 Appointment of a man as It Consultant and Secretary Appointment of a man as It Consultant and Secretary
Registry Jul 12, 2000 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director

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