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Home > England & Wales Companies > CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
Company Information for

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
05405420
Private Limited Company
Active

Company Overview

About Cambridge Place Holdings (uk) Ltd
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED was founded on 2005-03-29 and has its registered office in Reading. The organisation's status is listed as "Active". Cambridge Place Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in GL50
 
Previous Names
CAMBRIDGE PLACE (IPR) LIMITED01/08/2009
HACKREMCO (NO. 2258) LIMITED19/05/2005
Filing Information
Company Number 05405420
Company ID Number 05405420
Date formed 2005-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
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Company Officers of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-04-25
NICHOLAS ASPINALL
 Director 2006-08-08
ROBERT MICHAEL KRAMER
 Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2005-05-20 2016-04-25
MARTIN ALAN FINEGOLD
 Director 2009-07-31 2015-03-10
KANNEPALLI VENKATA PRABHAKAR
 Director 2006-08-08 2007-11-17
STEPHEN DILLON GRAY
 Director 2005-05-20 2006-08-08
CHRISTINA LILLIAN RAWLINSON
 Director 2005-05-20 2006-08-08
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2005-03-29 2005-05-20
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2005-03-29 2005-05-20

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NICHOLAS ASPINALL CAMBRIDGE PLACE ADVISORS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NICHOLAS ASPINALL CAMBRIDGE PLACE PARTNERS (UK) LIMITED Director 2006-12-22 CURRENT 2004-05-25 Active
NICHOLAS ASPINALL CAMBRIDGE PLACE LIMITED Director 2005-09-30 CURRENT 2002-07-24 Active
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE ADVISORS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE UK FINANCE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED Director 2008-12-05 CURRENT 2008-10-13 Dissolved 2016-04-12
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE PROPERTY SERVICES LIMITED Director 2008-12-05 CURRENT 2008-10-22 Dissolved 2016-04-12
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE PARTNERS (UK) LIMITED Director 2006-12-22 CURRENT 2004-05-25 Active
ROBERT MICHAEL KRAMER CAMBRIDGE PLACE LIMITED Director 2005-09-30 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23Change of details for Mr Nicholas Aspinall as a person with significant control on 2024-09-18
2024-09-23Director's details changed for Mr Nicholas Aspinall on 2024-09-18
2024-09-0430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-19CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-10-19PSC04Change of details for Mr Nicholas Aspinall as a person with significant control on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
2022-09-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-30CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-03-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL KRAMER
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-12PSC04Change of details for Mr Nicholas Aspinall as a person with significant control on 2018-04-27
2019-04-12CH01Director's details changed for Mr Nicholas Aspinall on 2016-05-10
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ASPINALL
2018-07-23PSC09Withdrawal of a person with significant control statement on 2018-07-23
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-06AA30/11/16 TOTAL EXEMPTION FULL
2017-12-06AA30/11/16 TOTAL EXEMPTION FULL
2017-06-02CH01Director's details changed for Mr Nicholas Aspinall on 2016-07-31
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10AD04Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
2016-04-26AD03Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-04-26AD02Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-04-26AP04Appointment of Throgmorton Secretaries Llp as company secretary on 2016-04-25
2016-04-26TM02Termination of appointment of Neptune Secretaries Limited on 2016-04-25
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN FINEGOLD
2014-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-04-03AR0129/03/13 FULL LIST
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KRAMER / 25/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN FINEGOLD / 25/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 25/06/2012
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2012-04-03AR0129/03/12 FULL LIST
2012-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-12-20DISS40DISS40 (DISS40(SOAD))
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2011-03-30AR0129/03/11 FULL LIST
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-03-29AR0129/03/10 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FINEGOLD / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KRAMER / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 05/10/2009
2009-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-04288aDIRECTOR APPOINTED MARTIN ALAN FINEGOLD
2009-07-30CERTNMCOMPANY NAME CHANGED CAMBRIDGE PLACE (IPR) LIMITED CERTIFICATE ISSUED ON 01/08/09
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KRAMER / 06/03/2008
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR KANNEPALLI PRABHAKAR
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-31363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-03-30363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2005-11-02288cSECRETARY'S PARTICULARS CHANGED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-05-31288bSECRETARY RESIGNED
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
2005-05-31288bDIRECTOR RESIGNED
2005-05-19CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2258) LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE PLACE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of CAMBRIDGE PLACE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE PLACE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMBRIDGE PLACE HOLDINGS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE PLACE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAMBRIDGE PLACE HOLDINGS (UK) LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE PLACE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE PLACE HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB