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CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 29 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CAMBRIDGE PLACE HOLDINGS (UK) LIMITED has two previous names, the most recent of which was CAMBRIDGE PLACE (IPR) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05405420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/08/2009 onwards:
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
From 19/05/2005 to 01/08/2009:
CAMBRIDGE PLACE (IPR) LIMITED
Prior to 19/05/2005:
HACKREMCO (NO. 2258) LIMITED

Directors

(The company's officers)
MR NICHOLAS ASPINALL
(~59 year old British national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 08/08/2006
APEX SECRETARIES LLP
(British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Secretary
Appointed on 25/04/2016

Shareholders

(Persons of Significant Control)
Mr Nicholas Aspinall
(~59 year old British national)
4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2018

Connections

(Shared officers)
  • THROGMORTON SECRETARIES LLP
  • THROGMORTON SECRETARIES LLP
  • APEX SECRETARIES LLP
  • THROGMORTON SECRETARIES LLP
  • THROGMORTON SECRETARIES LLP
BAMBOO 1 LENDING LIMITED
  • MR NICHOLAS ASPINALL
BAMBOO 2 LENDING LIMITED
  • MR NICHOLAS ASPINALL
BAMBOO LIMITED
  • MR NICHOLAS ASPINALL
BAMBOO TOPCO LIMITED
  • MR NICHOLAS ASPINALL
  • APEX SECRETARIES LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED at local scale
Map of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED at local scale
Map of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED at district scale
Map of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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