Cambridge Terrace (cooper Investments) started in year 2013 as Private Limited Company with registration number 08559952. The Cambridge Terrace (cooper Investments) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.
There is a single director in the company at the moment - Marcus C., appointed on 7 June 2013. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. As of 19 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.
| Office Address | 16 Finchley Road |
| Town | London |
| Post code | NW8 6EB |
| Country of origin | United Kingdom |
| Registration Number | 08559952 |
| Date of Incorporation | Fri, 7th Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 08 October 2014
Position: Director
Appointed: 07 June 2013
The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Marcus C. The abovementioned PSC and has 25-50% shares.
Marcus C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-29 | 2015-03-29 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 22 933 271 | 22 933 271 | ||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | 1 | 22 900 171 | 22 900 171 | 22 900 171 | 26 284 033 | 26 284 033 | 26 284 033 |
| Net Assets Liabilities | 22 933 271 | 22 933 271 | 22 902 706 | 22 902 706 | 22 902 706 | ||||
| Other Debtors | 1 | 1 | 1 | 22 900 171 | 22 900 171 | 22 900 171 | 26 284 033 | 26 284 033 | 26 284 033 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 22 933 271 | 22 933 271 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | 22 933 270 | 22 933 270 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 22 933 271 | 22 933 271 | ||||
| Other | |||||||||
| Creditors | 101 | 101 | 3 381 427 | 3 381 427 | 3 381 427 | ||||
| Investments Fixed Assets | 1 | 101 | 101 | 33 201 | 33 201 | 33 201 | 100 | 100 | 100 |
| Investments In Subsidiaries | 33 201 | 33 201 | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 1 | -100 | -100 | 22 900 070 | 22 900 070 | 22 900 070 | 22 902 606 | 22 902 606 | 22 902 606 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 101 | 101 | 3 381 427 | 3 381 427 | 3 381 427 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Administrative Expenses | 750 | ||||||||
| Amount Due From To Related Party | 22 900 170 | 22 900 170 | |||||||
| Consideration For Shares Issued | 1 | ||||||||
| Creditors Due After One Year | 1 | 1 | |||||||
| Creditors Due Within One Year | 101 | 101 | 101 | 101 | |||||
| Fixed Asset Investments Additions | 1 | 101 | |||||||
| Fixed Asset Investments Cost Or Valuation | 1 | 1 | 101 | 33 201 | 33 201 | ||||
| Income From Shares In Subsidiaries Group Undertakings | 22 934 020 | ||||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Issued | 1 | ||||||||
| Operating Profit Loss | -750 | ||||||||
| Other Creditors After One Year | 1 | 1 | |||||||
| Other Creditors Due Within One Year | 101 | 101 | 101 | 101 | |||||
| Percentage Subsidiary Held | 100 | 100 | 100 | 100 | |||||
| Profit Loss For Period | 22 933 270 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 22 933 270 | ||||||||
| Total Assets Less Current Liabilities | 2 | 2 | |||||||
| Value Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy