Cambridge Wine Limited. net worth, address, company information. Free

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Cambridge Wine Limited (number 04926430) is a private limited company founded on 2003-10-08. This firm is registered at The Rookery, 34 Kneesworth Street, Royston SG8 5AB.

Company details

Name	Cambridge Wine Limited
Number	04926430
Date of Incorporation:	Wed, 8th Oct 2003
End of financial year:	31 December
Address:	The Rookery, 34 Kneesworth Street, Royston, SG8 5AB
SIC code:	47110 -

Moving to the 3 directors that can be found in this particular business, we can name: Kirby B. (appointed on 01 May 2016), Lisa P. (appointment date: 08 December 2004), Glen P. (appointed on 08 October 2003). 1 secretary is in the company: Glen P. (appointed on 08 October 2003). The Companies House indexes 2 persons of significant control, namely: Lisa P. owns 1/2 or less of shares, 1/2 or less of voting rights, Glen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	176,861	193,613	180,633	176,047	217,166	255,742	252,855
Fixed Assets	19,184	17,586	15,147	12,875	12,412	10,550	8,968
Total Assets Less Current Liabilities	33,011	42,410	43,331	21,088	27,320	34,565	26,672

People with significant control

Lisa P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Glen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021/11/22 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2016/05/01. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/08 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/26 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/08 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/08 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/08 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/08 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/08 filed on: 22nd, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/08 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, July 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
(288b) On 2004/12/15 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
(288b) On 2004/12/15 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
(288a) On 2004/12/15 New director appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004/12/15 New director appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/10/27 annual return
(363s) Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/10/27 annual return
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
(288b) On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003/10/14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003/10/14 New secretary appointed;new director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003/10/14 New secretary appointed;new director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, October 2003 \| address	Free Download (1 page)
(288b) On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003/10/14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, October 2003 \| address	Free Download (1 page)
(288b) On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, October 2003 \| incorporation	Free Download (12 pages)

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