CAMBRIDGE COMMODITIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAMBRIDGE COMMODITIES LIMITED

Company number 03590758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Simon Frederick Mortimer as a director on 23 November 2023	View PDF Termination of appointment of Simon Frederick Mortimer as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
09 May 2023	PSC05	Change of details for Cambridge Commodities Holdings Limited as a person with significant control on 9 May 2023	View PDF Change of details for Cambridge Commodities Holdings Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 31 pages (31 pages)
21 Jul 2022	TM01	Termination of appointment of Elizabeth Alena Firmin as a director on 21 July 2022	View PDF Termination of appointment of Elizabeth Alena Firmin as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mrs Elizabeth Alena Firmin as a director on 25 February 2022	View PDF Appointment of Mrs Elizabeth Alena Firmin as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 30 pages (30 pages)
14 Apr 2020	AP01	Appointment of Mr Simon Frederick Mortimer as a director on 14 April 2020	View PDF Appointment of Mr Simon Frederick Mortimer as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Ian York as a director on 5 December 2019	View PDF Termination of appointment of Ian York as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 035907580006 in full	View PDF Satisfaction of charge 035907580006 in full - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Mr James Stevens on 31 January 2019	View PDF Director's details changed for Mr James Stevens on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019	View PDF Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	MR01	Registration of charge 035907580008, created on 25 July 2018	View PDF Registration of charge 035907580008, created on 25 July 2018 - link opens in a new window - 57 pages (57 pages)
18 Apr 2018	MR01	Registration of charge 035907580007, created on 11 April 2018	View PDF Registration of charge 035907580007, created on 11 April 2018 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category