Cambridgehok Construction Ltd. net worth, address, company information. Free

Company search

Cambridgehok Construction Ltd (number 06845267) is a private limited company legally formed on 2009-03-12. This business is situated at Unit 7 Main Road, Newport, Brough HU15 2RH. Having undergone a change in 2011-04-19, the previous name this company utilized was Signature Garden Living Ltd. Cambridgehok Construction Ltd is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Cambridgehok Construction Ltd
Number	06845267
Date of Incorporation:	2009-03-12
End of financial year:	31 December
Address:	Unit 7 Main Road, Newport, Brough, HU15 2RH
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Richard C. (appointed on 01 January 2022), Patrick H. (appointment date: 02 March 2021), Louis B. (appointed on 01 May 2015). 1 secretary is in the company: Richard C. (appointed on 01 January 2022). The Companies House lists 5 persons of significant control, namely: Cambridge Group Holding Limited is located at 236 Main Road, Newport, HU15 2RH Brough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John H. has substantial control or influence, David H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	175,501	132,964	601,972	794,296	2,727,166	1,804,751	2,910,537
Total Assets Less Current Liabilities	102,333	105,474	178,308	291,866	856,222	1,162,185	1,578,418
Fixed Assets	12,933	9,559	-	-	-	-	-
Number Shares Allotted	-	850	-	-	-	-	-
Shareholder Funds	91,245	99,709	-	-	-	-	-
Tangible Fixed Assets	12,933	9,559	-	-	-	-	-

People with significant control

Cambridge Group Holding Limited

2 March 2021

Address	Unit 7 236 Main Road, Newport, Brough, HU15 2RH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

David H.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Louis B.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Steven H.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Dec 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP03) On Sat, 1st Jan 2022, company appointed a new person to the position of a secretary filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, January 2022 \| incorporation	Free Download (11 pages)
(CH01) On Mon, 21st Jun 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Jun 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH03) On Mon, 21st Jun 2021 secretary's details were changed filed on: 21st, June 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 21st Jun 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, May 2021 \| accounts	Free Download (10 pages)
(AP01) On Tue, 2nd Mar 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, August 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, March 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 13th, February 2016 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 14th Oct 2015 filed on: 23rd, November 2015 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, November 2015 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 750.00 GBP capital
(AD01) Change of registered address from 7 Bakersfield Wrawby Brigg North Lincolnshire DN20 8SZ on Tue, 17th Mar 2015 to Unit 7 Main Road Newport Brough North Humberside HU15 2RH filed on: 17th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 15th, August 2014 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 7th Jul 2014 - 750.00 GBP filed on: 7th, August 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 31st May 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 17th Mar 2014: 850 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(AP01) On Mon, 16th May 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 19th Apr 2011: 850.00 GBP filed on: 5th, May 2011 \| capital	Free Download (3 pages)
(CERTNM) Company name changed signature garden living LTDcertificate issued on 19/04/11 filed on: 19th, April 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Thu, 14th Apr 2011 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (3 pages)
(CH01) On Fri, 12th Mar 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(288a) On Thu, 16th Apr 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Apr 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed signature garden buildings LTDcertificate issued on 03/04/09 filed on: 3rd, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2009 \| incorporation	Free Download (16 pages)

Companies nearby
Lakeland Industries Europe Limited [0.02 mile]
Newport Crown Ltd [0.08 mile]
Factory-fit (uk) Limited [0.14 mile]
Xcom Consulting Limited [0.15 mile]


Mor Electronics Limited [0.08 mile]
Stamper's Capital Investments Limited [0.11 mile]
Newport Butchers And Bakers Limited [0.14 mile]
R-cadz Limited [0.18 mile]