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CAMBRIDGE COMMODITIES HOLDINGS LIMITED

Company number 10888184

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Company Results (links open in a new window)
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)
25 Jun 2026 AA Group of companies' accounts made up to 30 November 2025
View PDF Group of companies' accounts made up to 30 November 2025 - link opens in a new window - 40 pages (40 pages)
15 Apr 2026 AP01 Appointment of Mrs Clare Elizabeth Baker as a director on 28 February 2026
View PDF Appointment of Mrs Clare Elizabeth Baker as a director on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 AP01 Appointment of Mr Elouan Marie Morel as a director on 28 February 2026
View PDF Appointment of Mr Elouan Marie Morel as a director on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 SH01 Statement of capital following an allotment of shares on 28 February 2026
  • GBP 95
View PDF Statement of capital following an allotment of shares on 28 February 2026
  • GBP 95
- link opens in a new window - 3 pages (3 pages)
27 Feb 2026 TM01 Termination of appointment of Tom Stevens as a director on 27 February 2026
View PDF Termination of appointment of Tom Stevens as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Oct 2025 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 - 1 page (1 page)
25 Jul 2025 AA Group of companies' accounts made up to 30 November 2024
View PDF Group of companies' accounts made up to 30 November 2024 - link opens in a new window - 38 pages (38 pages)
17 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Group of companies' accounts made up to 30 November 2023
View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 39 pages (39 pages)
21 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Aug 2024 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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023 PSC04 Change of details for Mr James Stevens as a person with significant control on 22 November 2023
View PDF Change of details for Mr James Stevens as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 PSC07 Cessation of Katharine Stevens as a person with significant control on 22 November 2023
View PDF Cessation of Katharine Stevens as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
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)
11 Oct 2023 AA Group of companies' accounts made up to 30 November 2022
View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 42 pages (42 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)
03 Jan 2023 AA Group of companies' accounts made up to 30 November 2021
View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 40 pages (40 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)
21 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2022 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)
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)