Cambridge Commodities Limited in ELY

Cambridge Commodities Limited ELY

Cambridge Commodities started in year 1998 as Private Limited Company with registration number 03590758. The Cambridge Commodities company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Ely at 203 Lancaster Way Business Park. Postal code: CB6 3NX.

Currently there are 4 directors in the the firm, namely Tom S., Ian M. and Neil H. and others. In addition one secretary - Linda S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda S. who worked with the the firm until 24 December 2012.

Cambridge Commodities Limited Address / Contact

Office Address	203 Lancaster Way Business Park
Town	Ely
Post code	CB6 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03590758
Date of Incorporation	Wed, 1st Jul 1998
Industry	Wholesale of chemical products
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Tom S.

Position: Director

Appointed: 20 February 2017

Linda S.

Position: Secretary

Appointed: 14 March 2016

Ian M.

Position: Director

Appointed: 14 March 2016

Neil H.

Position: Director

Appointed: 01 June 2015

James S.

Position: Director

Appointed: 01 July 1998

Elizabeth F.

Position: Director

Appointed: 25 February 2022

Resigned: 21 July 2022

Simon M.

Position: Director

Appointed: 14 April 2020

Resigned: 23 November 2023

Ian Y.

Position: Director

Appointed: 03 January 2017

Resigned: 05 December 2019

Oliver S.

Position: Director

Appointed: 13 May 2012

Resigned: 11 July 2017

Linda S.

Position: Director

Appointed: 01 September 2002

Resigned: 24 December 2012

Steven D.

Position: Director

Appointed: 01 September 2002

Resigned: 01 August 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 01 July 1998

Linda S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 24 December 2012

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 01 July 1998

Resigned: 01 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Cambridge Commodities Holdings Limited from Ely, United Kingdom. This PSC is categorised as "a limited", 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. The second entity in the PSC register is James S. This PSC has significiant influence or control over the company,. Then there is Katherine S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cambridge Commodities Holdings Limited

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk Register Of Companies
Registration number	10888184
Notified on	8 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katherine S.

Notified on	6 April 2016
Ceased on	8 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 7th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 7th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 25th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 25th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 7th, October 2020	accounts	Free Download (30 pages)
AA01	Accounting reference date changed from 2019/05/31 to 2019/11/30 filed on: 14th, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/05/31 filed on: 6th, March 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 4th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 4th, September 2017	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 2017/05/31 filed on: 16th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/11/30 filed on: 8th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 10th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
SH01	93.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 3rd, August 2014	annual return	Free Download (5 pages)
SH01	93.00 GBP is the capital in company's statement on 2014/08/03	capital
AA	Full accounts for the period ending 2012/11/30 filed on: 3rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 3rd, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 25th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 6th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2010/11/30. Originally it was 2010/08/31 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/08/31 filed on: 3rd, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/08/31 filed on: 12th, June 2008	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, February 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/08/31 filed on: 29th, June 2004	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2003/08/31 filed on: 29th, June 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 7th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 7th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/07/28 with shareholders record filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/28 with shareholders record filed on: 28th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 19th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 19th, April 1999	accounts	Free Download (1 page)

Cambridge Commodities Limited ELY

Cambridge Commodities Limited Address / Contact

Company Information / Profile

Company staff

Tom S.

Linda S.

Ian M.

Neil H.

James S.

Elizabeth F.

Simon M.

Ian Y.

Oliver S.

Linda S.

Steven D.

Key Legal Services (secretarial) Limited

Linda S.

Key Legal Services (nominees) Limited

People with significant control

Company filings

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