Founded in 2014, Cambridge Circuit (holdings), classified under reg no. 08918796 is an active company. Currently registered at 4 Winship Road CB24 6BQ, Cambridge the company has been in the business for ten years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 4 directors, namely Beverly R., Philip S. and Guy S. and others. Of them, Guy S., Mark S. have been with the company the longest, being appointed on 3 March 2014 and Beverly R. has been with the company for the least time - from 4 August 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Winship Road |
| Office Address2 | Milton |
| Town | Cambridge |
| Post code | CB24 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 08918796 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 August 2014
Position: Director
Appointed: 25 April 2014
Position: Director
Appointed: 03 March 2014
Position: Director
Appointed: 03 March 2014
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Philip S. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC and has 25-50% voting rights. The third one is Guy S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Philip S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Guy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | 248 907 | 250 086 | 276 516 |
| Balance Sheet | |||
| Current Assets | 39 528 | 39 463 | 66 050 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 807 | 3 807 | 3 807 |
| Profit Loss Account Reserve | -17 445 | -16 265 | 10 164 |
| Shareholder Funds | 248 907 | 250 086 | 276 516 |
| Other | |||
| Creditors Due After One Year | 1 194 500 | 1 195 375 | 1 195 965 |
| Creditors Due Within One Year | 3 121 | 1 002 | 569 |
| Investments Fixed Assets | 1 407 000 | 1 407 000 | 1 407 000 |
| Net Assets Liability Excluding Pension Asset Liability | 248 907 | 250 086 | 276 516 |
| Net Current Assets Liabilities | 36 407 | 38 462 | 65 481 |
| Number Shares Allotted | 500 500 | 500 500 | |
| Par Value Share | 1 | 1 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 500 500 | 500 500 | 500 500 |
| Share Premium Account | 262 545 | 262 545 | 262 545 |
| Total Assets Less Current Liabilities | 1 443 407 | 1 445 461 | 1 472 481 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 18th, March 2024 |
accounts | Free Download (8 pages) |
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