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Home > England & Wales Companies > THE CAMBRIDGE LONDON GROUP LIMITED
Company Information for

THE CAMBRIDGE LONDON GROUP LIMITED

WINDMILL FARM BUSINESS HUB, BOWSTRIDGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4RG,
Company Registration Number
05561486
Private Limited Company
Active

Company Overview

About The Cambridge London Group Ltd
THE CAMBRIDGE LONDON GROUP LIMITED was founded on 2005-09-12 and has its registered office in Chalfont St. Giles. The organisation's status is listed as "Active". The Cambridge London Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CAMBRIDGE LONDON GROUP LIMITED
 
Legal Registered Office
WINDMILL FARM BUSINESS HUB
BOWSTRIDGE LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4RG
Other companies in CB21
 
Filing Information
Company Number 05561486
Company ID Number 05561486
Date formed 2005-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924320257  
Last Datalog update: 2024-10-05 05:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAMBRIDGE LONDON GROUP LIMITED
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Company Officers of THE CAMBRIDGE LONDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARIA NICHOLA JUDE COSGRAVE
 Company Secretary 2005-09-12
NICOLA MARIA JUDE COSGRAVE
 Director 2006-06-22
STEPHEN DUNCAN JELLEY
 Director 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA NICHOLA JUDE COSGRAVE THE CAMBRIDGE LONDON TRADING COMPANY LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active
MARIA NICHOLA JUDE COSGRAVE THE CAMBRIDGE LONDON PARTNERSHIP LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
STEPHEN DUNCAN JELLEY HAMMERHEAD INTERACTIVE LIMITED Director 2014-11-21 CURRENT 2014-03-27 Active
STEPHEN DUNCAN JELLEY TMRW VENTURES LTD Director 2014-07-01 CURRENT 2013-06-03 Active
STEPHEN DUNCAN JELLEY GLOWTHREAD LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-07-05
STEPHEN DUNCAN JELLEY WEAREFAMI.LY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-07-29
STEPHEN DUNCAN JELLEY VIDEOJUICER LIMITED Director 2006-07-14 CURRENT 2006-05-15 Liquidation
STEPHEN DUNCAN JELLEY THE CAMBRIDGE LONDON TRADING COMPANY LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
STEPHEN DUNCAN JELLEY THE CAMBRIDGE LONDON PARTNERSHIP LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
STEPHEN DUNCAN JELLEY HISTORYWORLD LIMITED Director 2000-12-15 CURRENT 2000-03-02 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
2024-09-16CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-12DISS40Compulsory strike-off action has been discontinued
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-30AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/18 FROM C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-24AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-23AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31AR0112/09/11 ANNUAL RETURN FULL LIST
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 12/09/08; full list of members
2008-10-03363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT
2008-01-2288(2)RAD 07/01/08--------- £ SI 9@1=9 £ IC 1/10
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-09-20288aNEW DIRECTOR APPOINTED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CAMBRIDGE LONDON GROUP 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 Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against THE CAMBRIDGE LONDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CAMBRIDGE LONDON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 24,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE CAMBRIDGE LONDON GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2011-10-01 £ 4,176
Current Assets 2011-10-01 £ 30,337
Debtors 2011-10-01 £ 26,161
Fixed Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 5,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CAMBRIDGE LONDON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAMBRIDGE LONDON GROUP LIMITED
Trademarks
We have not found any records of THE CAMBRIDGE LONDON GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CAMBRIDGE LONDON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-11-13 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-11-13 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-11-13 GBP £2,702
Buckinghamshire County Council 2014-12-17 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-12-17 GBP £2,359
Milton Keynes Council 2014-11-14 GBP £2,587 Supplies and services
Cambridgeshire County Council 2014-08-26 GBP £857 Legal Advice - External
Cambridgeshire County Council 2014-02-10 GBP £6,536 Legal Advice - External
Milton Keynes Council 2013-06-14 GBP £7,086 Supplies and services
Milton Keynes Council 2013-05-29 GBP £2,885 Supplies and services
Buckinghamshire County Council 2013-03-22 GBP £193
Buckinghamshire County Council 2013-03-22 GBP £1,143
Cambridgeshire County Council 2013-03-21 GBP £2,014 Legal Advice - External
Northamptonshire County Council 2011-03-04 GBP £3,238 Supplies & Services
Northamptonshire County Council 2011-01-31 GBP £774 Supplies & Services
Northamptonshire County Council 2011-01-31 GBP £2,787 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CAMBRIDGE LONDON GROUP 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 partyTHE CAMBRIDGE LONDON GROUP LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAMBRIDGE LONDON GROUP 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 THE CAMBRIDGE LONDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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