CAMBRIDGE REBORES HOLDINGS LIMITED
CAMBRIDGE REBORES HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broads Road, Cambridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CAMBRIDGE REBORES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09093784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BROADS ROAD BUSINESS PARK |
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Address Line 2 | BURWELL |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB25 0BT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 17/07/2017 |
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Last Made Up Date | 19/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CAMBRIDGE REBORES HOLDINGS LIMITED
Directors
(The company's officers)
MRS CHRISTINE EILEEN HEAP
(~66 year old British national)
1 BROADS ROAD BUSINESS PARK, BURWELL, CAMBRIDGE, CB25 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2014
MR COLIN JOHN HEAP
(~68 year old British national)
1 BROADS ROAD BUSINESS PARK, BURWELL, CAMBRIDGE, CB25 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2014
Shareholders
(Persons of Significant Control)
Mrs Christine Eileen Heap
(~66 year old British national)
1, Broads Road Business Park, Burwell, Cambridge, CB25 0BT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/06/2017
Mr Colin John Heap
(~68 year old British national)
1, Broads Road Business Park, Burwell, Cambridge, CB25 0BT, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/06/2017
Connections
(Shared officers)
- MRS CHRISTINE EILEEN HEAP
- MR COLIN JOHN HEAP
- MRS CHRISTINE EILEEN HEAP
- MR COLIN JOHN HEAP
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 REBORES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB25 0BT.
Map of CAMBRIDGE REBORES HOLDINGS LIMITED at local scale
Map of CAMBRIDGE REBORES HOLDINGS LIMITED at district scale
More Companies in CB25 0BT
Other companies with registered offices in CB25 0BT:
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)