Cambridge International Securities started in year 2012 as Private Limited Company with registration number 08294389. The Cambridge International Securities company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Charterhouse Mews. Postal code: EC1M 6BB.
The company has 2 directors, namely Henry N., William W.. Of them, William W. has been with the company the longest, being appointed on 15 November 2012 and Henry N. has been with the company for the least time - from 25 October 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 08294389 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 25 October 2017
Position: Director
Appointed: 15 November 2012
Position: Corporate Secretary
Appointed: 15 November 2012
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is William W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Katharine W. This PSC has significiant influence or control over the company,.
William W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Katharine W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 31 485 | 31 485 | 38 321 | 45 867 | ||||||||
| Balance Sheet | ||||||||||||
| Current Assets | 47 754 | 53 167 | 49 831 | 49 375 | 56 361 | 187 825 | 204 548 | 195 463 | 30 277 | |||
| Debtors | 39 356 | 39 356 | 40 029 | 47 754 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||||
| Profit Loss Account Reserve | 31 484 | 31 484 | 38 320 | 45 866 | ||||||||
| Shareholder Funds | 31 485 | 31 485 | 38 321 | 45 867 | ||||||||
| Other | ||||||||||||
| Creditors | 1 887 | 1 459 | 885 | 26 776 | 9 894 | 1 652 | 8 267 | |||||
| Creditors Due Within One Year | 7 871 | 7 871 | 1 708 | 1 887 | ||||||||
| Net Current Assets Liabilities | 31 485 | 31 485 | 38 321 | 45 867 | 51 708 | 49 831 | 49 375 | 55 476 | 161 049 | 194 654 | 193 811 | 22 010 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | 31 485 | 31 485 | 38 321 | 45 867 | 51 708 | 49 831 | 49 375 | 55 476 | 161 049 | 194 654 | 193 811 | 22 010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 9th, May 2024 |
accounts | Free Download (6 pages) |
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