CAMBRIDGE CONTINENTAL LIMITED

Profile CAMBRIDGE CONTINENTAL LIMITED

Actual on 01.07.2021
Company name
CAMBRIDGE CONTINENTAL LIMITED
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Company number
05860347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
37 THE ELMS, HASLINGFIELD, UNITED KINGDOM, CAMBRIDGE, CB23 1ND
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PSC and Officers CAMBRIDGE CONTINENTAL LIMITED

Officers

(as of 20.09.2020)

BONNINGTON, Paul
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: 5 Scotts Yard Haslingfield, United Kingdom, Cambridge, CB23 1NB
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Tenniscoach
Country of residence: United Kingdom
BONNINGTON, Sarah
Status: Active
Appointed on: Thursday, 10 August 2006
Correspondence address: 5 Scotts Yard Haslingfield, United Kingdom, Cambridge, CB23 1NB
Nationality: British
Role: Secretary
BONNINGTON, Paul
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Thursday, 10 August 2006
Correspondence address: 53 Malta Road, Cambridge, CB1 3PZ
Role: Secretary
HERD, David
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Wednesday, 09 August 2006
Correspondence address: 94 Newtown Road, Bishops Stortford, CM23 3SD
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.07.2021)

Mr Paul Bonnington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Scotts Yard Haslingfield, United Kingdom, Cambridge
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Bonnington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 The Elms Haslingfield, United Kingdom, Cambridge
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paul Bonnington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Cambridge, United Kingdom
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors