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Cambridge & Counties Bank Limited LEICESTER

Founded in 2012, Cambridge & Counties Bank, classified under reg no. 07972522 is an active company. Currently registered at Charnwood Court LE1 6TE, Leicester the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 12, 2012 Cambridge & Counties Bank Limited is no longer carrying the name Cambridge And Counties Bank.

At present there are 9 directors in the the company, namely Elizabeth L., Michele I. and Michael P. and others. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cambridge & Counties Bank Limited Address / Contact

Office Address Charnwood Court
Office Address2 5b New Walk
Town Leicester
Post code LE1 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07972522
Date of Incorporation Thu, 1st Mar 2012
Industry Banks
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 16 May 2023

Michele I.

Position: Director

Appointed: 01 April 2023

Michael P.

Position: Director

Appointed: 27 October 2022

Patrick N.

Position: Director

Appointed: 24 September 2021

Timothy H.

Position: Director

Appointed: 24 June 2021

Donald K.

Position: Director

Appointed: 26 November 2020

Michael H.

Position: Director

Appointed: 02 September 2020

Richard B.

Position: Secretary

Appointed: 24 May 2018

Caroline F.

Position: Director

Appointed: 27 July 2017

Andrea H.

Position: Director

Appointed: 03 July 2017

Christiane W.

Position: Director

Appointed: 24 March 2022

Resigned: 31 December 2022

Nicholas T.

Position: Director

Appointed: 17 January 2020

Resigned: 31 March 2023

Richard P.

Position: Director

Appointed: 18 February 2019

Resigned: 31 March 2022

John S.

Position: Director

Appointed: 16 June 2017

Resigned: 04 July 2017

Simon L.

Position: Director

Appointed: 06 April 2017

Resigned: 31 January 2023

William G.

Position: Director

Appointed: 27 August 2015

Resigned: 30 November 2018

Rachel C.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2020

Ian M.

Position: Director

Appointed: 29 October 2014

Resigned: 30 June 2017

John S.

Position: Secretary

Appointed: 03 March 2014

Resigned: 24 May 2018

Christopher M.

Position: Director

Appointed: 22 November 2013

Resigned: 26 October 2018

Ian S.

Position: Director

Appointed: 25 June 2012

Resigned: 30 September 2021

Simon M.

Position: Director

Appointed: 08 June 2012

Resigned: 30 September 2022

Gary W.

Position: Director

Appointed: 08 June 2012

Resigned: 31 October 2014

James H.

Position: Director

Appointed: 08 June 2012

Resigned: 27 June 2014

Michael K.

Position: Director

Appointed: 08 June 2012

Resigned: 17 December 2020

John M.

Position: Director

Appointed: 08 June 2012

Resigned: 30 September 2019

Nicholas C.

Position: Director

Appointed: 03 May 2012

Resigned: 05 June 2013

Kathleen H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 03 March 2014

Nicholas D.

Position: Director

Appointed: 01 March 2012

Resigned: 20 April 2012

Paul D.

Position: Director

Appointed: 01 March 2012

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Trinity Hall from Cambridge, United Kingdom. This PSC is categorised as "a common law corporation" and has 25-50% shares. This PSC and has 25-50% shares.

Trinity Hall

Trinity Hall Trinity Lane, Cambridge, CB2 1TJ, United Kingdom

Legal authority Royal Licence Of 1350 Of Edward Iii To Bishop Bateman Of Norwich
Legal form Common Law Corporation
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cambridge And Counties Bank July 12, 2012
Cambridge & Counties June 7, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Adoption of Articles of Association - resolution
filed on: 8th, September 2023 		Free Download (2 pages)

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