Ce Churchill Gardens Cambourne Limited (registration number 06453105) is a private limited company established on 2007-12-13 originating in United Kingdom. This enterprise has its registered office at Queensway House, 11 Queensway, New Milton BH25 5NR. Ce Churchill Gardens Cambourne Limited is operating under SIC: 98000 that means "residents property management".
Company details
| Name | Ce Churchill Gardens Cambourne Limited |
| Number | 06453105 |
| Date of Incorporation: | 2007-12-13 |
| End of financial year: | 31 December |
| Address: | Queensway House, 11 Queensway, New Milton, BH25 5NR |
| SIC code: |
98000 - Residents property management |
When it comes to the 2 directors that can be found in this particular company, we can name: Steve P. (appointed on 18 August 2022), Ouda S. (appointment date: 02 December 2020). The official register reports 6 persons of significant control, namely: Chamonix Group Limited can be reached at 11 Queensway, BH25 5NR New Milton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chamonix Estates Limited can be reached at Hyde Hall Farm, SG9 0RU Sandon, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fairfield Company Secretaries Limited can be reached at 11 Queensway, BH25 5NR New Milton, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
| Address | Queensway House 11 Queensway, New Milton, BH25 5NR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05856372 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Cmpany |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05851267 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Queensway House 11 Queensway, New Milton, Hertfordshire, BH25 5NR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05988785 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5856372 |
| Nature of control: |
significiant influence or control |
| Address | The Maltings Sandon, Buntingford, SG9 0RU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10306297 |
| Nature of control: |
75,01-100% shares |
| Address | The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05851267 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CH04) Secretary's details changed on 23rd November 2023 filed on: 29th, January 2024 | officers |
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