CAMBRIDGE WEALTH LIMITED

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Profile CAMBRIDGE WEALTH LIMITED

Actual on 01.03.2025
Company name
CAMBRIDGE WEALTH LIMITED
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Company number
06952575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 July 2009
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025

Last statement dated Thursday, 27 June 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8200 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, UNITED KINGDOM, CAMBRIDGE, CB25 9TL
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PSC and Officers CAMBRIDGE WEALTH LIMITED

Officers

(as of 14.08.2022)

BULLEN, Christopher Richard David
Status: Active
Appointed on: Monday, 06 July 2009
Correspondence address: 8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
BULLEN, Kerry Anne
Status: Active
Appointed on: Monday, 06 July 2009
Correspondence address: 8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Role: Secretary
Person with significant control

(as of 20.06.2024)

Kerry Anne Bullen
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: Bentley House Burwell, United Kingdom, Cambs
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kerry Anne Bullen
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: 8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Richard David Bullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8200 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Kerry Anne Bullen
Status: Not active
Notified on: Monday, 04 December 2017
Correspondence address: Bentley House 14 High Street, Burwell, United Kingdom, Cambs, CB25 0HB
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kerry Anne Bullen
Status: Not active
Notified on: Monday, 04 December 2017
Correspondence address: Bentley House 14 High Street, Burwell, United Kingdom, Cambs, CB25 0HB
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kerry Anne Bullen
Status: Not active
Notified on: Monday, 04 December 2017
Correspondence address: Bentley House Burwell, United Kingdom, Cambs
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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