CAMBRIDGE HOUSE (MANCHESTER) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAMBRIDGE HOUSE (MANCHESTER) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CAMBRIDGE HOUSE (MANCHESTER) LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165092. The accounts status is TOTAL EXEMPTION FULL.

CAMBRIDGE HOUSE (MANCHESTER) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2021

Registered Office

SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 509 LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY JAMES SHARPLES Apr 1962 British Director 2008-07-17 CURRENT
MR JAMES METCALF Nov 1952 British Director 2008-07-17 CURRENT
MR NEIL BROOKES-FAZAKERLEY Nov 1971 British Secretary 2008-07-17 UNTIL 2010-02-17 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2004-06-29 UNTIL 2004-10-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-29 UNTIL 2004-10-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-08 UNTIL 2005-05-18 RESIGNED
SHIRLEY LYNN JOHNSON May 1956 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
MR ABDUL RAZAK VAYANI Jul 1953 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
PAUL JOHNSON Feb 1956 British Director 2004-11-08 UNTIL 2008-07-17 RESIGNED
JOHN CROSSICK May 1968 British Director 2004-10-07 UNTIL 2008-07-17 RESIGNED
MRS ANDREA GERRISH Secretary 2018-09-11 UNTIL 2022-02-24 RESIGNED
PAUL JOHNSON Feb 1956 British Secretary 2005-05-18 UNTIL 2008-07-17 RESIGNED
MR WILLIAM BARRY HOMAN-RUSSELL Secretary 2010-02-17 UNTIL 2016-02-26 RESIGNED
MR ANTHONY RICHARD MALKIN Secretary 2016-02-26 UNTIL 2018-08-31 RESIGNED
ALISE CROSSICK Nov 1967 British Secretary 2004-10-07 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosslane Investment Partners (Property) Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2022-05-28 31-08-2021 £694,053 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2021-05-19 31-08-2020 £694,053 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2020-02-25 31-08-2019 £1,524,364 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2019-05-25 31-08-2018 £1,524,364 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2018-08-25 31-08-2017 £1,521,349 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2017-08-30 31-08-2016 £99 Cash £1,521,443 equity
CAMBRIDGE_HOUSE_(MANCHEST - Accounts 2016-05-28 31-08-2015 £147 Cash £1,525,136 equity
Abbreviated Company Accounts - CAMBRIDGE HOUSE (MANCHESTER) LIMITED 2014-08-22 31-08-2013 £47,031 Cash £1,547,935 equity

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