Negus & Sons Limited CAMBRIDGE


Negus & Sons started in year 1930 as Private Limited Company with registration number 00248272. The Negus & Sons company has been functioning successfully for 94 years now and its status is active. The firm's office is based in Cambridge at William James House. Postal code: CB4 0WX.

At present there are 2 directors in the the company, namely Graham W. and Paul G.. In addition one secretary - Paul G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip C. who worked with the the company until 31 December 2012.

Negus & Sons Limited Address / Contact

Office Address William James House
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00248272
Date of Incorporation Thu, 22nd May 1930
Industry Dormant Company
End of financial Year 31st December
Company age 94 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Paul G.

Position: Secretary

Appointed: 31 December 2012

Graham W.

Position: Director

Appointed: 01 January 2012

Paul G.

Position: Director

Appointed: 01 January 2012

Philip J.

Position: Director

Resigned: 31 December 2022

Philip C.

Position: Secretary

Appointed: 18 June 1991

Resigned: 31 December 2012

Christopher J.

Position: Director

Appointed: 18 June 1991

Resigned: 31 December 2013

Robert J.

Position: Director

Appointed: 18 June 1991

Resigned: 13 May 1996

William S.

Position: Director

Appointed: 18 June 1991

Resigned: 15 September 2006

Stephen T.

Position: Director

Appointed: 18 June 1991

Resigned: 31 December 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Coulson Group Ltd from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coulson Group Ltd

William James House Cowley Road, Cambridge, CB4 0WX, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 171837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
Free Download (5 pages)

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