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Cambridge Place Holdings (Uk) Limited
05405420
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 29/03/2005
Previously known as
Cambridge Place (Ipr) Limited · until 01/08/2009
Hackremco (No. 2258) Limited · until 19/05/2005
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Nicholas Aspinall
director · Since 08/08/2006
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 22 other boards
Former
Hackwood Directors Limited
corporate nominee director · Resigned 20/05/2005
Hackwood Secretaries Limited
corporate nominee secretary · Resigned 20/05/2005
Stephen Dillon Gray
director · Resigned 08/08/2006
Christina Lillian Rawlinson
director · Resigned 08/08/2006
Kannepalli Venkata Prabhakar
director · Resigned 17/11/2007
Martin Alan Finegold
director · Resigned 10/03/2015
Neptune Secretaries Limited
corporate secretary · Resigned 25/04/2016
Robert Michael Kramer
director · Resigned 05/04/2019
Persons with Significant Control
Mr Nicholas Aspinall
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 62
60, High Street, Wimbledon, London, SW19 5EE
Notified 27/04/2018
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 4th Floor Phoenix House
2026-07-264TH FLOOR PHOENIX HOUSE
post town → Reading
2026-07-26READING
officer appointed → APEX SECRETARIES LLP
2026-07-26officer appointed → ASPINALL, Nicholas
2026-07-26