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Cambscuisine Holdings Limited CAMBRIDGE

Cambscuisine Holdings Limited is a private limited company that can be found at The Crown and Punchbowl High Street, Horningsea, Cambridge CB25 9JG. Incorporated on 2018-04-18, this 6-year-old company is run by 3 directors.
Director James S., appointed on 16 August 2018. Director Dominic A., appointed on 16 August 2018. Director Oliver T., appointed on 18 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-17 and the due date for the following filing is 2024-05-01. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Cambscuisine Holdings Limited Address / Contact

Office Address The Crown And Punchbowl High Street
Office Address2 Horningsea
Town Cambridge
Post code CB25 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11317747
Date of Incorporation Wed, 18th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

James S.

Position: Director

Appointed: 16 August 2018

Dominic A.

Position: Director

Appointed: 16 August 2018

Oliver T.

Position: Director

Appointed: 18 April 2018

Maxwell F.

Position: Director

Appointed: 16 August 2018

Resigned: 25 February 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Oliver Thomas Allan T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Deborrah T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maxwell F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver Thomas Allan T.

Notified on 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Deborrah T.

Notified on 4 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Maxwell F.

Notified on 4 June 2018
Ceased on 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023 		Free Download (9 pages)

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