CAMBRIDGE COMMODITIES LIMITED - ELY


Company Profile Company Filings

Overview

CAMBRIDGE COMMODITIES LIMITED is a Private Limited Company from ELY and has the status: Active.
CAMBRIDGE COMMODITIES LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590758. The accounts status is FULL and accounts are next due on 31/08/2024.

CAMBRIDGE COMMODITIES LIMITED - ELY

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

203 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM STEVENS Dec 1965 British Director 2017-02-20 CURRENT
JAMES STEVENS Feb 1976 British Director 1998-07-01 CURRENT
SIMON MORTIMER Dec 1965 British Director 2020-04-14 CURRENT
MR IAN ALEXANDER MITCHELL Sep 1982 British Director 2016-03-14 CURRENT
MR NEIL WILLIAM STANLEY HAMMILL Apr 1981 British Director 2015-06-01 CURRENT
MRS LINDA SUSAN STEVENS Secretary 2016-03-14 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-01 RESIGNED
MR IAN YORK May 1959 British Director 2017-01-03 UNTIL 2019-12-05 RESIGNED
OLIVER STEVENS Jun 1983 British Director 2012-05-13 UNTIL 2017-07-11 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1998-07-01 UNTIL 1998-07-01 RESIGNED
LINDA STEVENS Dec 1950 Director 2002-09-01 UNTIL 2012-12-24 RESIGNED
MRS ELIZABETH ALENA FIRMIN Jan 1976 British Director 2022-02-25 UNTIL 2022-07-21 RESIGNED
STEVEN CHARLES DERRICK May 1969 British Director 2002-09-01 UNTIL 2005-08-01 RESIGNED
LINDA STEVENS Dec 1950 Secretary 1998-07-01 UNTIL 2012-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Commodities Holdings Limited 2017-11-08 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katherine Stevens 2016-04-06 - 2017-11-08 5/1974 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Stevens 2016-04-06 2/1976 Diss   Norfolk Significant influence or control

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