Cambridgeshire Money Limited LONDON


Cambridgeshire Money Limited is a private limited company situated at 80 Coleman Street, London EC2R 5BJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director.
Director Corey W., appointed on 20 March 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official data there was a name change on 2020-03-18 and their previous name was Unknown Money Limited.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Cambridgeshire Money Limited Address / Contact

Office Address 80 Coleman Street
Town London
Post code EC2R 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10768929
Date of Incorporation Fri, 12th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Corey W.

Position: Director

Appointed: 20 March 2020

Martin S.

Position: Director

Appointed: 20 March 2020

Resigned: 30 October 2020

Paul O.

Position: Director

Appointed: 08 October 2019

Resigned: 20 March 2020

Scott T.

Position: Director

Appointed: 12 May 2017

Resigned: 20 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Corey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Corey W.

Notified on 22 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin S.

Notified on 20 March 2020
Ceased on 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Scott T.

Notified on 12 May 2017
Ceased on 7 February 2023
Nature of control: significiant influence or control

Company previous names

Unknown Money March 18, 2020
Bristol Money March 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100    
Current Assets 2004 73614 42921 4365 794
Net Assets Liabilities1002003018 208599441
Other
Average Number Employees During Period 12221
Creditors  4 4357 04521 3865 627
Fixed Assets   824549274
Net Current Assets Liabilities 2003017 38450167
Number Shares Allotted100100    
Par Value Share11    
Total Assets Less Current Liabilities 2003016 204599441

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, June 2023
Free Download (3 pages)

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