Cambscuisine Hq started in year 2015 as Private Limited Company with registration number 09471648. The Cambscuisine Hq company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cambridge at The Crown And Punchbowl High Street. Postal code: CB25 9JG. Since Wed, 11th May 2022 Cambscuisine Hq Limited is no longer carrying the name Cambscuisine Group.
The firm has one director. Oliver T., appointed on 4 March 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Maxwell F.. There were no ex secretaries.
| Office Address | The Crown And Punchbowl High Street |
| Office Address2 | Horningsea |
| Town | Cambridge |
| Post code | CB25 9JG |
| Country of origin | United Kingdom |
| Registration Number | 09471648 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 04 March 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Cambscuisine Group Limited from Cambridge, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cambscuisine Holdings Limited that put Cambridge, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cambscuisine Group Limited
The Crown And Punchbowl High Street, Horningsea, Cambridge, CB25 9JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06377332 |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cambscuisine Holdings Limited
The Crown And Punchbowl High Street Horningsea, Cambridge, Cambridgeshire, CB25 9JG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11317747 |
| Notified on | 12 October 2018 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cambscuisine Group | May 11, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-29 |
| Net Worth | 115 |
| Balance Sheet | |
| Debtors | 115 |
| Reserves/Capital | |
| Called Up Share Capital | 115 |
| Shareholder Funds | 115 |
| Other | |
| Creditors Due Within One Year | 166 |
| Investments Fixed Assets | 166 |
| Net Current Assets Liabilities | -51 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | 115 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, May 2024 |
gazette | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy