Cambridgehok Ltd
05103958
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
secretary · Since 26/01/2026
secretary · Since 26/01/2026
Former
corporate nominee director · Resigned 30/06/2004
corporate nominee secretary · Resigned 30/06/2004
secretary · Resigned 31/12/2021
director · Resigned 17/01/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 31/12/2025
secretary · Resigned 26/01/2026
Persons with Significant Control
Cambridge Group Holding Limited
Unit 7, 236 Main Road, Brough, HU15 2RH
Notified 02/03/2021
Former PSCs
Mr David Ross Hibbs
Ceased 02/03/2021
Mr Steven Anthony Hinch
Ceased 02/03/2021
Mr John Derrick Holland
Ceased 02/03/2021
Charges1 outstanding
ING BANK N.V. (AS SECURITY AGENT)
COÖPERATIEVE RABOBANK U.A.
NATIONAL WESTMINSTER BANK PLC
WALLINGFEN PARK LIMITED
Change History
Active
Private Limited Company
UNIT 7 236 MAIN ROAD
BROUGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
mortgage satisfy charge full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
capital return purchase own shares
capital cancellation shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type group
change account reference date company previous extended
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
legacy
legacy
accounts with accounts type medium
legacy
resolution
legacy
legacy
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
resolution