45 Cambridge Road Freehold Limited WALTON-ON-THAMES


Founded in 2017, 45 Cambridge Road Freehold, classified under reg no. 10581794 is an active company. Currently registered at 45 Cambridge Road KT12 2DP, Walton-on-thames the company has been in the business for 3 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on 2019-01-31.

The company has 4 directors, namely Renata S., Kristopher J. and Celestino I. and others. Of them, Renata S., Kristopher J., Celestino I., Simon W. have been with the company the longest, being appointed on 15 March 2018. As of 24 November 2020, there was 1 ex director - Rachael H.. There were no ex secretaries.

45 Cambridge Road Freehold Limited Address / Contact

Office Address 45 Cambridge Road
Town Walton-on-thames
Post code KT12 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10581794
Date of Incorporation Tue, 24th Jan 2017
Industry Residents property management
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (68 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Renata S.

Position: Director

Appointed: 15 March 2018

Kristopher J.

Position: Director

Appointed: 15 March 2018

Celestino I.

Position: Director

Appointed: 15 March 2018

Simon W.

Position: Director

Appointed: 15 March 2018

Rachael H.

Position: Director

Appointed: 24 January 2017

Resigned: 26 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Kristopher J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rachael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kristopher J.

Notified on 15 April 2018
Nature of control: 25-50% shares

Rachael H.

Notified on 24 January 2017
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-012019-01-31
Balance Sheet
Net Assets Liabilities11
Other
Accumulated Amortisation Impairment Intangible Assets1 
Fixed Assets11
Increase From Amortisation Charge For Year Intangible Assets1 
Intangible Assets1 
Intangible Assets Gross Cost2 
Total Additions Including From Business Combinations Intangible Assets2 
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-03-06
filed on: 18th, March 2020
Free Download (3 pages)

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