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Cambridge Manufacturing Company Limited

08708580

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NN17 5LU
Incorporated 27/09/2013

Previously known as

Cambridge Weight Plan Limited · until 02/01/2014

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Ashley Farmer

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Mr James Andrew Nixon

director · Since 03/08/2026

BRITISH · ENGLAND · Age 53

Ashley Paul Farmer

director · Since 01/01/2026

British · England · Age 52

James Andrew Nixon

director · Since 03/08/2026

British · England · Age 53

Former

Eileen Skinner

director · Resigned 31/12/2014

Michael Francis Swinburne

director · Resigned 31/12/2021

Amit Suresh Hindocha

director · Resigned 15/04/2025

Christopher Mcdermott

director · Resigned 31/12/2025

Rory John Hannan

director · Resigned 08/09/2026

Mr Rory John Hannan

director · Resigned 08/09/2026

Persons with Significant Control

Cambridge Nutritional Foods Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Stafford House, Brakey Road, Corby, NN17 5LU

Reg: 05530118 · Companies House · Limited Company

Notified 01/09/2016

Cambridge Nutritional Foods Ltd

75–100% shares

Stafford House, Brakey Road, Corby, NN17 5LU

Reg: 05530118 · England & Wales · Limited Company

Notified 27/09/2017

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Stafford House Brakey Road
2026-09-09

STAFFORD HOUSE BRAKEY ROAD

post townCorby
2026-09-09

CORBY

officer appointedFARMER, Ashley Paul
2026-09-09
officer appointedNIXON, James Andrew
2026-09-09

Filing History45 filings

Accounts filed

accounts with accounts type dormant

08/09/20266 pages · PDF
Director resigned

termination director company with name termination date

08/09/20261 page · PDF
Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20256 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20237 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20176 pages · PDF
PSC02

notification of a person with significant control

03/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Director details changed

change person director company with change date

27/09/20162 pages · PDF
Director details changed

change person director company with change date

23/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20153 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20143 pages · PDF
CERTNM

certificate change of name company

02/01/20143 pages · PDF
CONNOT

change of name notice

02/01/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

03/10/20131 page · PDF
Incorporated

incorporation company

27/09/20137 pages · PDF