Company number 06492994
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address ACCOUNTING HOUSE, 3 BROUGHTON BUSINESS CENTRE CAUSEWAY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AS
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMBRIDGE ONE LIMITED are www.cambridgeone.co.uk, and www.cambridge-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cambridge One Limited is a Private Limited Company.
The company registration number is 06492994. Cambridge One Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Cambridge One Limited is Accounting House 3 Broughton Business Centre Causeway Road Huntingdon Cambridgeshire Pe28 3as. . SLAUGHTER, Stephen is a Secretary of the company. LUCKETT, Dennis is a Director of the company. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Dennis Luckett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE ONE LIMITED Events
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 15 more events
11 Feb 2009
Return made up to 04/02/09; full list of members
05 Jan 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
05 Jan 2009
Registered office changed on 05/01/2009 from st john's innovation centre cowley road cambridge cambs CB4 0WS
14 Feb 2008
Registered office changed on 14/02/08 from: 15 haymans way papworth everard cambs CB23 3XL
04 Feb 2008
Incorporation