CAMBRIDGE COMMODITIES LIMITED
Company number 03590758 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-11-30 · 33 pages | View document |
| 21 Apr 2026 | Appointment of Mr Oliver Stevens as a director on 2026-02-28 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mrs Clare Elizabeth Baker as a director on 2026-02-28 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mr Elouan Marie Morel as a director on 2026-02-28 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Thomas Edward Stevens as a director on 2026-02-27 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Tom Stevens on 2026-02-03 · 2 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2024-11-30 · 32 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-11-30 · 32 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Termination of appointment of Simon Frederick Mortimer as a director on 2023-11-23 · 1 page | View document |
| 7 Sep 2023 | Full accounts made up to 2022-11-30 · 31 pages | View document |
| 9 May 2023 | Change of details for Cambridge Commodities Holdings Limited as a person with significant control on 2023-05-09 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-11-30 · 31 pages | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035907580006 | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEVENS / 31/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM STANLEY HAMMILL / 31/01/2019 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580008 | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580007 | View document |
| 2 Feb 2018 | CESSATION OF KATHERINE STEVENS AS A PSC | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES STEVENS / 08/11/2017 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE COMMODITIES HOLDINGS LIMITED | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 16 Aug 2017 | PREVSHO FROM 30/11/2017 TO 31/05/2017 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEVENS | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEVENS / 20/01/2017 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR TOM STEVENS | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR IAN YORK | View document |
| 10 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035907580003 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580006 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR IAN ALEXANDER MITCHELL | View document |
| 30 Mar 2016 | SECRETARY APPOINTED MRS LINDA SUSAN STEVENS | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM STANLEY HAMMILL / 14/03/2016 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580005 | View document |
| 26 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jan 2016 | ADOPT ARTICLES 03/07/2015 | View document |
| 26 Jan 2016 | SUB-DIVISION 03/07/15 | View document |
| 26 Jan 2016 | SUB-DIVISION OF SHARES 03/07/2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEVENS / 30/09/2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENS / 30/09/2015 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR NEIL WILLIAM STANLEY HAMMILL | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 83A LYNN ROAD ELY CAMBRIDGESHIRE CB6 1DD | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 3 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580004 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035907580003 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 15 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA STEVENS | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA STEVENS | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 24 pages | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA STEVENS / 01/07/2012 | View document |
| 25 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED OLIVER STEVENS | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 78 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW ENGLAND | View document |
| 20 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 105 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 83A LYNN ROAD ELY CAMBRIDGESHIRE CB6 1DD | View document |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECTION 519 | View document |
| 24 Sep 2010 | CURREXT FROM 31/08/2010 TO 30/11/2010 | View document |
| 19 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 · 19 pages | View document |
| 22 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |