Cambridge Keystone Estates Limited in Royal Liver Building LIVERPOOL

Cambridge Keystone Estates Limited LIVERPOOL

Founded in 2002, Cambridge Keystone Estates, classified under reg no. 04469991 is an active company. Currently registered at C/o Universities Superannuation Scheme Limited L3 1PY, Liverpool the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 14th October 2002 Cambridge Keystone Estates Limited is no longer carrying the name Lawgra (no.957).

The firm has 2 directors, namely Alex T., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 17 December 2018 and Alex T. has been with the company for the least time - from 1 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cambridge Keystone Estates Limited Address / Contact

Office Address	C/o Universities Superannuation Scheme Limited
Office Address2	Royal Liver Building
Town	Liverpool
Post code	L3 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469991
Date of Incorporation	Wed, 26th Jun 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (210 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Alex T.

Position: Director

Appointed: 01 April 2023

Uss Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Michael C.

Position: Director

Appointed: 17 December 2018

Fiona O.

Position: Secretary

Appointed: 31 July 2017

Resigned: 07 January 2019

Claire T.

Position: Director

Appointed: 31 March 2017

Resigned: 25 April 2018

Victoria T.

Position: Secretary

Appointed: 31 March 2016

Resigned: 31 July 2017

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 29 August 2014

Graham B.

Position: Director

Appointed: 24 April 2006

Resigned: 31 March 2023

Ian S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 31 March 2016

Ian S.

Position: Director

Appointed: 01 August 2005

Resigned: 31 March 2017

Robert W.

Position: Director

Appointed: 25 November 2002

Resigned: 24 April 2006

Colin H.

Position: Director

Appointed: 25 November 2002

Resigned: 28 February 2010

John W.

Position: Secretary

Appointed: 25 November 2002

Resigned: 31 July 2005

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 25 November 2002

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Universities Superannuation Scheme Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by guarantee", 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.

Universities Superannuation Scheme Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.957)	October 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from Royal Liver Building C/O Universities Superannuation Scheme Limited Liverpool L3 1PY on 19th February 2015 to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY filed on: 19th, February 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2011 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, July 2009	address	Free Download (1 page)
287	Registered office changed on 22/07/2009 from, c/o universities superannuation scheme LIMITED, royal liver building, liverpool, L3 1PY filed on: 22nd, July 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/07/2008 from, royal liver building, perhead, liverpool, L3 1PY filed on: 14th, July 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
353	Location of register of members filed on: 7th, January 2003	address	Free Download (1 page)
353	Location of register of members filed on: 7th, January 2003	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 190 strand, london, WC2R 1JN filed on: 16th, December 2002	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 190 strand, london, WC2R 1JN filed on: 16th, December 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (19 pages)

Cambridge Keystone Estates Limited LIVERPOOL

Cambridge Keystone Estates Limited Address / Contact

Company Information / Profile

Company staff

Alex T.

Uss Secretarial Services Limited

Michael C.

Fiona O.

Claire T.

Victoria T.

David W.

Graham B.

Ian S.

Ian S.

Robert W.

Colin H.

John W.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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