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Home > England & Wales Companies > CAMBRIDGE GATE SECURITIES LIMITED
Company Information for

CAMBRIDGE GATE SECURITIES LIMITED

93-95 GLOUCESTER PLACE, LONDON, W1U 6JQ,
Company Registration Number
08977099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cambridge Gate Securities Ltd
CAMBRIDGE GATE SECURITIES LIMITED was founded on 2014-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cambridge Gate Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAMBRIDGE GATE SECURITIES LIMITED
 
Legal Registered Office
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
Other companies in W1U
 
Filing Information
Company Number 08977099
Company ID Number 08977099
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 10:18:58
Primary Source:Companies House
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Company Officers of CAMBRIDGE GATE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT SLATER
 Director 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT SLATER ROSE PROPERTY HOLDINGS LIMITED Director 2018-02-23 CURRENT 2002-03-01 Active - Proposal to Strike off
MICHAEL ROBERT SLATER NORTH ASTON GATE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MICHAEL ROBERT SLATER ARTIUS PROPERTY PROTECTION LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MICHAEL ROBERT SLATER NORTHGATE PROPERTY MANAGEMENT LIMITED Director 2012-12-06 CURRENT 1999-04-26 Active - Proposal to Strike off
MICHAEL ROBERT SLATER STERNHALL PROPERTIES LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-06-24
MICHAEL ROBERT SLATER HUY PLC Director 2006-11-24 CURRENT 2005-02-04 Dissolved 2015-02-14
MICHAEL ROBERT SLATER BLUE STAR MANAGEMENT LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
MICHAEL ROBERT SLATER REFLEX VEHICLE SOLUTIONS LIMITED Director 2003-08-27 CURRENT 2003-08-27 Liquidation
MICHAEL ROBERT SLATER NICHOLSON SLATER LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
MICHAEL ROBERT SLATER OAKMERE PROPERTY MANAGEMENT LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active - Proposal to Strike off

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
2018-05-01GAZ1FIRST GAZETTE
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089770990001
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089770990002
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089770990003
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 6 CAMBRIDGE GATE LONDON NW1 4JX ENGLAND
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-27AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0103/04/16 FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 8 PARK VILLAGE WEST LONDON NW1 4AE ENGLAND
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 8 BROADSTONE PLACE LONDON W1U 7EP
2016-03-26AA01PREVSHO FROM 30/06/2015 TO 31/05/2015
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-12-18AA01CURRSHO FROM 30/09/2015 TO 30/06/2014
2015-12-14AA01PREVEXT FROM 30/04/2015 TO 30/09/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0103/04/15 FULL LIST
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089770990003
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089770990001
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089770990002
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE GATE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE GATE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Satisfied BANK OF SINGAPORE LIMITED
2014-07-10 Satisfied BANK OF SINGAPORE LIMITED
2014-07-10 Satisfied BANK OF SINGAPORE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CAMBRIDGE GATE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE GATE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE GATE SECURITIES LIMITED
Trademarks
We have not found any records of CAMBRIDGE GATE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE GATE SECURITIES 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 (68100 - Buying and selling of own real estate) as CAMBRIDGE GATE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE GATE SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE GATE SECURITIES 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 GATE SECURITIES 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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    Other companies at postcode W1U 6JQ