Cambridge Wine Limited in 34 Kneesworth Street ROYSTON - SG8 5AB

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Cambridge Wine Limited ROYSTON

Cambridge Wine started in year 2003 as Private Limited Company with registration number 04926430. The Cambridge Wine company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Royston at The Rookery. Postal code: SG8 5AB.

Currently there are 3 directors in the the firm, namely Kirby B., Lisa P. and Glen P.. In addition one secretary - Glen P. - is with the company. As of 22 May 2025, there was 1 ex director - Brett T.. There were no ex secretaries.

Cambridge Wine Limited Address / Contact

Office Address	The Rookery
Office Address2	34 Kneesworth Street
Town	Royston
Post code	SG8 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04926430
Date of Incorporation	Wed, 8th Oct 2003
Industry
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (234 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Kirby B.

Position: Director

Appointed: 01 May 2016

Lisa P.

Position: Director

Appointed: 08 December 2004

Glen P.

Position: Director

Appointed: 08 October 2003

Glen P.

Position: Secretary

Appointed: 08 October 2003

Brett T.

Position: Director

Appointed: 08 October 2003

Resigned: 08 December 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Lisa P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Glen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Glen P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	93 114	109 025	82 786
Current Assets	176 861	193 613	180 633	176 047	217 166	255 742	252 855	265 762
Debtors	20 846	23 466	39 943
Net Assets Liabilities	33 011	42 410	41 254	20 138	26 370	25 033	25 722	23 878
Property Plant Equipment	19 184	17 586	15 147
Total Inventories	62 901	61 122	57 904

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 077	950	950	9 532	950	4 377
Accumulated Depreciation Impairment Property Plant Equipment	10 685	13 789	16 461
Average Number Employees During Period	9	15	14	9	7	8	8	8
Creditors	163 034	168 789	152 449	168 624	202 598	232 205	236 703	249 654
Depreciation Rate Used For Property Plant Equipment		15	15
Fixed Assets	19 184	17 586	15 147	12 875	12 412	10 550	8 968	10 598
Increase From Depreciation Charge For Year Property Plant Equipment		3 104	2 672
Net Current Assets Liabilities	13 827	24 824	26 107	8 213	14 908	24 015	17 704	17 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 970	790	340	478	1 552	1 549
Property Plant Equipment Gross Cost	29 869	31 375	31 608
Total Assets Less Current Liabilities	33 011	42 410	41 254	21 088	27 320	34 565	26 672	28 255

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 3rd, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 3rd, September 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
CH01	On 2021/11/22 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/05/01. filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/09	capital
AR01	Annual return with complete list of members, drawn up to 2012/10/08 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/08 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/08 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/08 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, February 2005	accounts	Free Download (2 pages)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/27	annual return
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/27	annual return
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/14 New secretary appointed;new director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/14 New director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/14 New secretary appointed;new director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/14 New director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, October 2003	address	Free Download (1 page)
287	Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (12 pages)

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