CAMBRIDGE GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Simon Leger as a director on 2025-07-22 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr. Anoup Treon on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Adam Tejpaul on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Gabriel Tomas Stern Chipperfield on 2025-03-25 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-04 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-04-04 |
| 11/10/2311 October 2023 | Termination of appointment of Sabine Ulrike Sarikhani as a director on 2023-10-11 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-16 with updates |
| 06/06/236 June 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-10-01 |
| 13/05/2313 May 2023 | Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2023-05-13 |
| 11/04/2311 April 2023 | Termination of appointment of Burlington Estates as a secretary on 2023-03-29 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-04-04 |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 03/03/233 March 2023 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 9-11 the Quadrant Richmond TW9 1BP on 2023-03-03 |
| 01/04/211 April 2021 | 04/04/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 15/01/2015 January 2020 | 04/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 04/04/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLA CASH |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CASH |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 25/04/1825 April 2018 | 04/04/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED SABINE ULRIKE SARIKHANI |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 4 April 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 4 April 2015 |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | 16/04/16 NO MEMBER LIST |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 10/07/1510 July 2015 | 16/04/15 NO MEMBER LIST |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT SLATER |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED CARLA MARIE CASH |
| 26/02/1526 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRIEDMAN |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR ANOUP TREON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED KEVIN MICHAEL CASH |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA VILLENEUVE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FRIEDMAN |
| 11/01/1511 January 2015 | 04/04/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ROSEMARY FRIEDMAN |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAIG |
| 28/05/1428 May 2014 | 16/04/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | 04/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | 16/04/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | 04/04/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | 16/04/12 NO MEMBER LIST |
| 28/12/1128 December 2011 | 04/04/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | 16/04/11 NO MEMBER LIST |
| 01/12/101 December 2010 | 04/04/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 13/07/1013 July 2010 | 16/04/10 |
| 09/12/099 December 2009 | 04/04/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORG SCHEDER BIESCHIN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/12/0823 December 2008 | 04/04/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02 |
| 15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 |
| 18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 04/04/98 |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 16/04/98 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company