1 Cambridge Place Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Office 14 Barnwell House, Barnwell Drive, Cambridge CB5 8UU. Incorporated on 2021-03-28, this 3-year-old company is run by 4 directors.
Director Carina K., appointed on 29 December 2023. Director Carl E., appointed on 22 December 2023. Director Miha Z., appointed on 22 June 2023.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 14 Barnwell House |
| Office Address2 | Barnwell Drive |
| Town | Cambridge |
| Post code | CB5 8UU |
| Country of origin | United Kingdom |
| Registration Number | 13297303 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 26 May 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Dernford Developments Ltd from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Dernford Eastern Limited that entered Cambridge as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Dernford Developments Ltd
3 Trust Court, Histon, Cambridge, CB24 9PW, England
| Legal authority | Companies Act 2008 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11102798 |
| Notified on | 7 June 2021 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Dernford Eastern Limited
3 Trust Court Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9PW
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09128299 |
| Notified on | 28 March 2021 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 29th Dec 2023 new director was appointed. filed on: 31st, December 2023 |
officers | Free Download (2 pages) |
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