1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Registered office address changed from Office 14 Barnwell House Barnwell Drive Cambridge CB5 8UU England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2025-04-11

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11/04/2511 April 2025 Confirmation statement made on 2025-03-27 with no updates

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02/04/252 April 2025 Termination of appointment of Miha Zgubic as a director on 2025-03-27

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11/04/2411 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/12/2331 December 2023 Appointment of Ms Carina Khan as a director on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Appointment of Dr Miha Zgubic as a director on 2023-06-22

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22/12/2322 December 2023 Appointment of Dr Carl Henrik Ek as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Tibor January as a director on 2023-12-01

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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19/07/2319 July 2023 Registered office address changed from 3 Trust Court Histon Cambridge Cambridgeshire CB24 9PW to Office 14 Barnwell House Barnwell Drive Cambridge CB5 8UU on 2023-07-19

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22/04/2322 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2111 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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11/11/2111 November 2021 Appointment of Mr Jody January as a director on 2021-07-05

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11/11/2111 November 2021 Appointment of Mr David James Foord as a director on 2021-06-13

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11/11/2111 November 2021 Notification of Dernford Developments Ltd as a person with significant control on 2021-06-07

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11/11/2111 November 2021 Cessation of Dernford Eastern Limited as a person with significant control on 2021-06-07

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11/11/2111 November 2021 Termination of appointment of Simon James Dazeley as a director on 2021-06-13

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28/03/2128 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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