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CAMBRIDGE CENTRAL ESTATES LIMITED

Company number 14108081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 Sep 2023 AA Micro company accounts made up to 31 July 2023
12 Sep 2023 AA01 Previous accounting period extended from 31 May 2023 to 31 July 2023
14 Aug 2023 PSC02 Notification of Camile Holdings Limited as a person with significant control on 1 August 2023
14 Aug 2023 PSC07 Cessation of Warke Estate Holding Company Limited as a person with significant control on 1 August 2023
14 Aug 2023 AP01 Appointment of Mr Robert Antony James Price as a director on 1 August 2023
14 Aug 2023 TM01 Termination of appointment of James David Warke as a director on 1 August 2023
14 Aug 2023 TM01 Termination of appointment of Charlotte Suzanne Hostead as a director on 1 August 2023
14 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
28 Apr 2023 AD01 Registered office address changed from Fortus East Ltd 4 Office Village, Forder Way, Hampton Peterborough PE7 8GX England to 10 Signet Court Swann Road Cambridge CB5 8LA on 28 April 2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 10,050
12 Dec 2022 AP01 Appointment of Ms Charlotte Suzanne Hostead as a director on 1 December 2022
16 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-16
  • GBP 1