Cambridge Traders Ltd LONDON


Founded in 2017, Cambridge Traders, classified under reg no. 10586486 is an active company. Currently registered at No 1 Cochrane House Admirals Way E14 9UD, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2023-06-07 Cambridge Traders Ltd is no longer carrying the name Cambridge Feeds.

The company has one director. Muhammad A., appointed on 1 September 2018. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Umar R., Bryan T. and others listed below. There were no ex secretaries.

Cambridge Traders Ltd Address / Contact

Office Address No 1 Cochrane House Admirals Way
Office Address2 Canary Wharf
Town London
Post code E14 9UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10586486
Date of Incorporation Thu, 26th Jan 2017
Industry Combined office administrative service activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Muhammad A.

Position: Director

Appointed: 01 September 2018

Umar R.

Position: Director

Appointed: 11 June 2018

Resigned: 01 September 2018

Bryan T.

Position: Director

Appointed: 26 January 2017

Resigned: 11 June 2018

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2017

Resigned: 02 February 2018

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 26 January 2017

Resigned: 02 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Muhammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Umar R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Muhammad A.

Notified on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Umar R.

Notified on 11 June 2018
Ceased on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bryan T.

Notified on 26 January 2017
Ceased on 11 June 2018
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 26 January 2017
Ceased on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cambridge Feeds June 7, 2023
Cambridge Traders April 7, 2022
Cambridge Feeds December 2, 2020
Oval Grill June 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-03-312021-03-312022-03-312023-03-31
Net Worth1     
Balance Sheet
Cash Bank On Hand11    
Current Assets 12 50931 50418 25416 610
Net Assets Liabilities112 0323 3151 053178
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period   111
Creditors  47728 18917 20116 432
Net Current Assets Liabilities 12 0333 3151 053178
Number Shares Allotted11    
Par Value Share11    
Total Assets Less Current Liabilities 12 0323 3151 053178
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 26th, March 2024
Free Download (3 pages)

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