Cambridge Properties Management Limited is a private limited company registered at Suite 10 - 12, The Hive, Bell Lane, Stevenage SG1 3HW. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Danielle A., appointed on 10 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Suite 10 - 12, The Hive |
| Office Address2 | Bell Lane |
| Town | Stevenage |
| Post code | SG1 3HW |
| Country of origin | United Kingdom |
| Registration Number | 12564190 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 10 February 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Meridian Investments Australia Pty Ltd from Bundall 4217, Australia. The abovementioned PSC is classified as "a propriety company - limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Melissa H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Meridian Investments Australia Pty Ltd
Level 11, 3 Corporate Court Level 11, 3 Corporate Court, Bundall 4217, Queensland, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Propriety Company - Limited By Shares |
| Country registered | Australia |
| Place registered | Queensland |
| Registration number | Acn 625 307 404 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
Melissa H.
| Notified on | 20 April 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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