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Cambridge International Securities Limited (registration number 08294389) is a private limited company incorporated on 2012-11-15 originating in United Kingdom. The company can be found at 1 Charterhouse Mews, London EC1M 6BB. Cambridge International Securities Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Cambridge International Securities Limited
Number	08294389
Date of Incorporation:	15th November 2012
End of financial year:	31 December
Address:	1 Charterhouse Mews, London, EC1M 6BB
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Henry N. (in the company from 25 October 2017), William W. (appointment date: 15 November 2012). The official register lists 2 persons of significant control, namely: William W. has substantial control or influence, Katharine W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-30	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
Current Assets	-	-	-	47,754	53,167	49,831	49,375	56,361	187,825	204,548	195,463
Number Shares Allotted	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	31,485	31,485	38,321	45,867	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,485	31,485	38,321	45,867	51,708	49,831	49,375	55,476	161,049	194,654	193,811

People with significant control

William W.

6 April 2016

Nature of control:	significiant influence or control

Katharine W.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-15 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-15 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-11-15 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 11th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-11-15 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-11-15 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-11-15 filed on: 20th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, August 2019 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2019-04-23 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU at an unknown date filed on: 29th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-11-29 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-11-15 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-15 filed on: 22nd, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-15 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD at an unknown date filed on: 21st, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD to 1 Charterhouse Mews London EC1M 6BB on 2016-02-02 filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-15 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
(CH04) Secretary's details changed on 2015-02-01 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-02-01 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 2015-09-07 filed on: 7th, September 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2015-02-02 filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-30 filed on: 21st, January 2015 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2014-11-15 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, November 2014 \| gazette
(AA01) Previous accounting period extended from 2013-11-30 to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-11-15 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-17: 1.00 GBP capital
(NEWINC) Incorporation filed on: 15th, November 2012 \| incorporation	Free Download (45 pages)

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