CAMBS PROPERTY BUREAU LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

CAMBS PROPERTY BUREAU LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
CAMBS PROPERTY BUREAU LTD was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMBS PROPERTY BUREAU LTD - GREAT CHESTERFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA WARNER Jan 1965 British Secretary 2005-12-20 CURRENT
LINDA WARNER Jan 1965 British Director 2005-12-20 CURRENT
SAM DEARDS Jun 1983 British Director 2005-12-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-12-13 UNTIL 2005-12-13 RESIGNED
SUSAN JANE MARTIN Sep 1955 British Director 2005-12-20 UNTIL 2021-11-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-12-13 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jane Martin 2016-04-06 - 2021-11-01 9/1955 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Linda Warner 2016-04-06 1/1965 Bar Hill   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Deards 2016-04-06 6/1983 Bar Hill   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-12-2023 £70,095 Cash £698 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £60,809 Cash £526 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £72,803 Cash £11,327 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £178,276 Cash £33,846 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £147,925 Cash £27,646 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-12-2018 £132,719 Cash £24,218 equity
Cambs Property Bureau Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £144,070 Cash £32,132 equity
Cambs Property Bureau Ltd - Accounts to registrar - small 17.2 2017-07-11 31-12-2016 £133,534 Cash £24,107 equity
Cambs Property Bureau Ltd - Abbreviated accounts 16.1 2016-07-13 31-12-2015 £113,095 Cash £17,088 equity
Cambs Property Bureau Ltd - Limited company - abbreviated - 11.6 2015-06-18 31-12-2014 £107,397 Cash £14,105 equity
Cambs Property Bureau Ltd - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £99,546 Cash £10,043 equity

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