CAMBRIDGE HOUSE (MANCHESTER) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAMBRIDGE HOUSE (MANCHESTER) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CAMBRIDGE HOUSE (MANCHESTER) LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165092. The accounts status is TOTAL EXEMPTION FULL.

CAMBRIDGE HOUSE (MANCHESTER) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2021

Registered Office

SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 509 LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY JAMES SHARPLES Apr 1962 British Director 2008-07-17 CURRENT
MR JAMES METCALF Nov 1952 British Director 2008-07-17 CURRENT
MR NEIL BROOKES-FAZAKERLEY Nov 1971 British Secretary 2008-07-17 UNTIL 2010-02-17 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2004-06-29 UNTIL 2004-10-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-29 UNTIL 2004-10-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-08 UNTIL 2005-05-18 RESIGNED
SHIRLEY LYNN JOHNSON May 1956 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
MR ABDUL RAZAK VAYANI Jul 1953 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
PAUL JOHNSON Feb 1956 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
JOHN CROSSICK May 1968 British Director 2004-10-07 UNTIL 2008-07-17 RESIGNED
MRS ANDREA GERRISH Secretary 2018-09-11 UNTIL 2022-02-24 RESIGNED
PAUL JOHNSON Feb 1956 British Secretary 2005-05-18 UNTIL 2008-07-17 RESIGNED
MR WILLIAM BARRY HOMAN-RUSSELL Secretary 2010-02-17 UNTIL 2016-02-26 RESIGNED
MR ANTHONY RICHARD MALKIN Secretary 2016-02-26 UNTIL 2018-08-31 RESIGNED
ALISE CROSSICK Nov 1967 British Secretary 2004-10-07 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosslane Investment Partners (Property) Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DETA ELECTRICAL COMPANY LIMITED NEWBURY Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MICROLIGHTS LIMITED CHATHAM ... FULL 27400 - Manufacture of electric lighting equipment
CUI INTERNATIONAL LIMITED WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 14142 - Manufacture of women's underwear
104 EATON PLACE (MANAGEMENT) LIMITED TETBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITTANNIA TEXTILE PRINTERS (LEICESTER) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
EUROTEX (BOLTON) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOMELEC LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VIMARK LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
ARLEC UK HOLDINGS LIMITED RUGBY Active DORMANT 70100 - Activities of head offices
H-TE CONTROLS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
STR LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
BIOVERE RESOURCING LIMITED PORTSMOUTH Dissolved... DORMANT 99999 - Dormant Company
TALOS AUTOMATION LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEMOREURBAN LIMITED PORTSMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GX MANAGEMENT LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MICROLIGHTS GROUP LIMITED BRENTWOOD ... MICRO ENTITY 70100 - Activities of head offices
R N ASSOCIATES (UK) LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE VAYANI SSAS 1744 LTD LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLEMAN CONSTRUCTION (LEICESTER) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2022-05-28 31-08-2021 £694,053 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2021-05-19 31-08-2020 £694,053 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2020-02-25 31-08-2019 £1,524,364 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2019-05-25 31-08-2018 £1,524,364 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2018-08-25 31-08-2017 £1,521,349 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2017-08-30 31-08-2016 £99 Cash £1,521,443 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2016-05-28 31-08-2015 £147 Cash £1,525,136 equity
Abbreviated Company Accounts - CAMBRIDGE HOUSE (MANCHESTER) LIMITED 2014-08-22 31-08-2013 £47,031 Cash £1,547,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & G SISSONS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FRANKE SISSONS PENSION TRUSTEES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 65300 - Pension funding
WORLD TRANSPORT AGENCY GROUP LIMITED MANCHESTER ENGLAND Active FULL 52290 - Other transportation support activities
FLASH V-ONE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MARKBETH LTD WYTHENSHAWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYFIELD WR LTD WYTHENSHAWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST LEONARDS MEDICAL PROPERTY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
OSY GROUP LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
AMIANTO OPERATING COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FINANCIAL SOLUTIONS GRP LTD WYTHENSHAWE UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies