E P CAMBRIDGE UK LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

E P CAMBRIDGE UK LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
E P CAMBRIDGE UK LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

E P CAMBRIDGE UK LIMITED - MARLBOROUGH

This company is listed in the following categories:
01490 - Raising of other animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BAYDON HOUSE ALDBOURNE ROAD
MARLBOROUGH
WILTSHIRE
SN8 2JB

This Company Originates in : United Kingdom
Previous trading names include:
ALPACAS OF EUROPE LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES LLOYD Apr 1971 Australian Director 2004-10-29 CURRENT
DAVID HENRY LLOYD Jul 1975 Australian Director 2004-10-29 CURRENT
DAVID HENRY LLOYD Jul 1975 Australian Secretary 2004-10-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-29 UNTIL 2004-10-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-29 UNTIL 2004-10-29 RESIGNED
ALAN NORMAN HAMILTON Jan 1957 Australian Director 2004-10-29 UNTIL 2006-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd Ag Corp Pty Ltd 2016-04-06 Oakbank   South Australia 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
ATLANTIC ALPACAS (UK) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 01490 - Raising of other animals
ATACAMA TEXTILES LIMITED NORTH CHAILEY ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
INVICTUS PROPERTY GROUP LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £4,326 Cash £-1,024,025 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £23,572 Cash £-1,050,173 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £12,465 Cash £-1,062,316 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £68,100 Cash £-1,034,011 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £13,918 Cash £-1,088,969 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £28,420 Cash £-692,941 equity
E P Cambridge UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £52,071 Cash £-173,122 equity
E P Cambridge UK Limited - Abbreviated accounts 16.3 2017-04-29 30-06-2016 £58,579 Cash £-184,315 equity
E P Cambridge UK Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £47,042 Cash £-229,302 equity
E P Cambridge UK Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £19,806 Cash £-190,117 equity