CAMBRIDGE COMMODITIES LIMITED - ELY
| Company Profile | Company Filings |
Overview
CAMBRIDGE COMMODITIES LIMITED is a Private Limited Company from ELY and has the status: Active.
CAMBRIDGE COMMODITIES LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590758. The accounts status is FULL and accounts are next due on 31/08/2024.
CAMBRIDGE COMMODITIES LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590758. The accounts status is FULL and accounts are next due on 31/08/2024.
CAMBRIDGE COMMODITIES LIMITED - ELY
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
203 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM STEVENS | Dec 1965 | British | Director | 2017-02-20 | CURRENT |
| JAMES STEVENS | Feb 1976 | British | Director | 1998-07-01 | CURRENT |
| MR IAN ALEXANDER MITCHELL | Sep 1982 | British | Director | 2016-03-14 | CURRENT |
| MR NEIL WILLIAM STANLEY HAMMILL | Apr 1981 | British | Director | 2015-06-01 | CURRENT |
| MRS LINDA SUSAN STEVENS | Secretary | 2016-03-14 | CURRENT | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
| MR IAN YORK | May 1959 | British | Director | 2017-01-03 UNTIL 2019-12-05 | RESIGNED |
| LINDA STEVENS | British | Director | 2002-09-01 UNTIL 2012-12-24 | RESIGNED | |
| SIMON MORTIMER | Dec 1965 | British | Director | 2020-04-14 UNTIL 2023-11-23 | RESIGNED |
| MRS ELIZABETH ALENA FIRMIN | Jan 1976 | British | Director | 2022-02-25 UNTIL 2022-07-21 | RESIGNED |
| STEVEN CHARLES DERRICK | May 1969 | British | Director | 2002-09-01 UNTIL 2005-08-01 | RESIGNED |
| OLIVER STEVENS | Jun 1983 | British | Director | 2012-05-13 UNTIL 2017-07-11 | RESIGNED |
| LINDA STEVENS | British | Secretary | 1998-07-01 UNTIL 2012-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambridge Commodities Holdings Limited | 2017-11-08 | Ely Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Katherine Stevens | 2016-04-06 - 2017-11-08 | 5/1974 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Stevens | 2016-04-06 | 2/1976 | Diss Norfolk | Significant influence or control |