Cambridge Nutritional Foods Limited in Weldon North Industrial Estate CORBY

Cambridge Nutritional Foods Limited CORBY

Founded in 2005, Cambridge Nutritional Foods, classified under reg no. 05530118 is an active company. Currently registered at Stafford House Brakey Road NN17 5LU, Corby the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 6 directors in the the firm, namely Tyrone D., Scott L. and Ashley F. and others. In addition one secretary - Amit H. - is with the company. Currently 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 Nutritional Foods Limited Address / Contact

Office Address	Stafford House Brakey Road
Office Address2	Weldon North Industrial Estate
Town	Corby
Post code	NN17 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05530118
Date of Incorporation	Mon, 8th Aug 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Tyrone D.

Position: Director

Appointed: 02 October 2023

Scott L.

Position: Director

Appointed: 02 October 2023

Ashley F.

Position: Director

Appointed: 02 October 2023

Amit H.

Position: Secretary

Appointed: 31 December 2021

Amit H.

Position: Director

Appointed: 01 November 2021

Christopher M.

Position: Director

Appointed: 01 October 2014

Gary D.

Position: Director

Appointed: 25 November 2010

Kenneth L.

Position: Director

Appointed: 01 June 2017

Resigned: 31 December 2021

Michael S.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2021

Michael S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 September 2014

Gary D.

Position: Director

Appointed: 25 November 2010

Resigned: 28 February 2013

Michael S.

Position: Secretary

Appointed: 01 July 2009

Resigned: 31 December 2021

Elizabeth Y.

Position: Director

Appointed: 20 September 2006

Resigned: 14 May 2009

Elizabeth Y.

Position: Secretary

Appointed: 20 September 2006

Resigned: 14 May 2009

John W.

Position: Director

Appointed: 08 August 2005

Resigned: 31 December 2014

Eileen S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 20 September 2006

Robert T.

Position: Secretary

Appointed: 08 August 2005

Resigned: 20 September 2006

Robert T.

Position: Director

Appointed: 08 August 2005

Resigned: 31 December 2014

Eileen S.

Position: Director

Appointed: 08 August 2005

Resigned: 07 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Cambridge Employee Ownership Trust from Corby, England. This PSC is classified as "a cambridge eot 2014 trustees ltd", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Cambridge Employee Ownership Trust

Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NN17 5LU, England

Legal authority	Companies Acts
Legal form	Cambridge Eot 2014 Trustees Ltd
Country registered	England
Place registered	England & Wales
Registration number	09312295
Notified on	1 April 2017
Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 17th, June 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 14th, July 2015	annual return	Free Download (9 pages)
SH01	154900.00 GBP is the capital in company's statement on 2014/12/22 filed on: 3rd, June 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, May 2015	capital	Free Download (2 pages)
SH01	154000.00 GBP is the capital in company's statement on 2014/11/27 filed on: 25th, February 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 9th, July 2014	annual return	Free Download (8 pages)
SH01	153000.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 16th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 12th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 20th, June 2011	annual return	Free Download (9 pages)
SH01	153000.00 GBP is the capital in company's statement on 2010/10/15 filed on: 17th, June 2011	capital	Free Download (3 pages)
SH01	153000.00 GBP is the capital in company's statement on 2010/10/15 filed on: 17th, June 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (20 pages)
SH02	Sub-division of shares on 2010/10/15 filed on: 25th, October 2010	capital	Free Download (5 pages)
SH01	153000.00 GBP is the capital in company's statement on 2010/10/15 filed on: 25th, October 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, October 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
169	Purchased 16667 own shares on 2009/05/14. Value of each share 1 Gbp, total number of shares: 150000. filed on: 10th, June 2009	capital	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 28th, December 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 16667 shares on 2007/04/24. Value of each share 1 £, total number of shares: 166667. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16667 shares on 2007/04/24. Value of each share 1 £, total number of shares: 166667. filed on: 21st, May 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 149997 shares on 2005/09/05. Value of each share 1 £, total number of shares: 150000. filed on: 15th, September 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, September 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, September 2005	incorporation	Free Download (13 pages)
88(2)R	Alloted 149997 shares on 2005/09/05. Value of each share 1 £, total number of shares: 150000. filed on: 15th, September 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (28 pages)

Cambridge Nutritional Foods Limited CORBY

Cambridge Nutritional Foods Limited Address / Contact

Company Information / Profile

Company staff

Tyrone D.

Scott L.

Ashley F.

Amit H.

Amit H.

Christopher M.

Gary D.

Kenneth L.

Michael S.

Michael S.

Gary D.

Michael S.

Elizabeth Y.

Elizabeth Y.

John W.

Eileen S.

Robert T.

Robert T.

Eileen S.

People with significant control

Company filings

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