THE CAMBRIDGE PORTFOLIO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8JF

Company number 02575270
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 77 RIVERSIDE PLACE, CAMBRIDGE, CB5 8JF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of William Bortrick as a director on 16 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE CAMBRIDGE PORTFOLIO LIMITED are www.thecambridgeportfolio.co.uk, and www.the-cambridge-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The Cambridge Portfolio Limited is a Private Limited Company. The company registration number is 02575270. The Cambridge Portfolio Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of The Cambridge Portfolio Limited is 77 Riverside Place Cambridge Cb5 8jf. The company`s financial liabilities are £5.3k. It is £-0.26k against last year. The cash in hand is £2.28k. It is £-0.42k against last year. And the total assets are £41.68k, which is £11.55k against last year. RAWLE, Timothy is a Director of the company. Secretary RAWLE, Timothy has been resigned. Secretary WHITESIDE, Julie has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director BORTRICK, William has been resigned. Director CLAFF, Michael Norman has been resigned. Director RAWLE, Alison Ruth has been resigned. Director RAWLE, Nigel Philip has been resigned. Director RAWLE, Timothy has been resigned. The company operates in "Artistic creation".


the cambridge portfolio Key Finiance

LIABILITIES £5.3k
-5%
CASH £2.28k
-16%
TOTAL ASSETS £41.68k
+38%
All Financial Figures

Current Directors

Director
RAWLE, Timothy
Appointed Date: 05 April 2011
73 years old

Resigned Directors

Secretary
RAWLE, Timothy
Resigned: 22 September 2006
Appointed Date: 21 January 1991
Secretary
WHITESIDE, Julie
Resigned: 01 January 2010
Appointed Date: 22 September 2006
Secretary
CR SECRETARIES LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991
Director
BORTRICK, William
Resigned: 16 December 2016
Appointed Date: 23 December 2015
52 years old
Director
CLAFF, Michael Norman
Resigned: 21 January 1991
Appointed Date: 21 January 1991
Director
RAWLE, Alison Ruth
Resigned: 22 September 2006
Appointed Date: 21 January 1991
67 years old
Director
RAWLE, Nigel Philip
Resigned: 11 April 2011
Appointed Date: 07 October 2010
70 years old
Director
RAWLE, Timothy
Resigned: 19 October 2010
Appointed Date: 21 January 1991
73 years old

Persons With Significant Control

Mr Tim Rawle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CAMBRIDGE PORTFOLIO LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Dec 2016
Termination of appointment of William Bortrick as a director on 16 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100
...
... and 82 more events
11 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1992
Return made up to 21/01/92; full list of members
24 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1991
Director resigned;new director appointed
21 Jan 1991
Incorporation

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