26 CAMBRIDGE ROAD LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About 26 Cambridge Road Ltd

26 CAMBRIDGE ROAD LTD was founded on 2003-03-14 and has its registered office in Bromley. The organisation's status is listed as "Active". 26 Cambridge Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
26 CAMBRIDGE ROAD LTD

EWAN QUALTERS 26A CAMBRIDGE ROAD BROMLEY BR1 4EA Other companies in BR1

Filing Information

Company Number		04698190
Company ID Number		04698190
Date formed		2003-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 08:42:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 CAMBRIDGE ROAD LTD

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Company Officers of 26 CAMBRIDGE ROAD LTD

Current Directors

Officer	Role	Date Appointed
EWAN HEATH QUALTERS	Company Secretary	2015-06-05
BRADLEY JAMES HENDERSON	Director	2015-05-22
ANNE ELIZABETH QUALTERS	Director	2015-03-10
EWAN HEATH QUALTERS	Director	2008-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA LOUISE TRIMMINGS	Director	2005-11-15	2015-05-27
FRANK GRAY	Director	2008-09-11	2015-03-10
MARK RICHARD TAMI	Company Secretary	2003-05-02	2008-09-11
MARK RICHARD TAMI	Director	2003-05-02	2008-09-11
JANE HOPKINS	Director	2005-07-01	2008-07-18
JOEY JOHN LAWRENCE	Director	2003-05-02	2005-11-15
SIMON ANDREW WILLIAM RICHARDS	Director	2003-05-02	2005-07-01
FORMATION SECRETARY LIMITED	Nominated Secretary	2003-03-14	2003-05-02
FORMATION DIRECTOR LIMITED	Nominated Director	2003-03-14	2003-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-04		CESSATION OF MANTAS GAIGALAS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-04		APPOINTMENT TERMINATED, DIRECTOR MANTAS GAIGALAS
2023-12-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-06	CH01	Director's details changed for Mr Ewan Heath Qualters on 2022-04-30
2022-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EWAN HEATH QUALTERS on 2022-04-10
2022-05-01		CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-05-01	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTAS GAIGALAS
2018-12-17	PSC07	CESSATION OF BRADLEY JAMES HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAMES HENDERSON
2018-12-17	AP01	DIRECTOR APPOINTED MR MANTAS GAIGALAS
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-09	AP03	Appointment of Mr Ewan Heath Qualters as company secretary on 2015-06-05
2015-06-01	AD02	Register inspection address changed from 41 Southwood Close Bromley BR1 2LU England to C/O Ewan Qualters 26a Cambridge Road Bromley Kent BR1 4EA
2015-05-28	AP01	DIRECTOR APPOINTED MR BRADLEY JAMES HENDERSON
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA LOUISE TRIMMINGS
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM 41 Southwood Close Bromley BR1 2LU
2015-04-15	AP01	DIRECTOR APPOINTED MRS ANNE ELIZABETH QUALTERS
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK GRAY
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-03	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-07	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-28	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-04-27	AD02	SAIL ADDRESS CHANGED FROM: C/O LINDA TRIMMINGS FLAT B 4 QUEEN ANNE AVENUE BROMLEY BR2 0SB UNITED KINGDOM
2013-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA LOUISE TRIMMINGS / 15/09/2012
2013-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GRAY / 22/10/2012
2013-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2013 FROM 41 SOUTHWOOD CLOSE BROMLEY BR1 2LU ENGLAND
2013-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2013 FROM 26C CAMBRIDGE ROAD BROMLEY KENT BR1 4EA
2013-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28	AR01	14/03/12 FULL LIST
2012-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-28	AD02	SAIL ADDRESS CREATED
2011-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15	AR01	14/03/11 FULL LIST
2010-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19	AR01	14/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOUISE TRIMMINGS / 14/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EWAN HEATH QUALTERS / 14/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAY / 14/03/2010
2009-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 26A CAMBRIDGE ROAD BROMLEY KENT LL11 5LA
2008-09-23	363s	RETURN MADE UP TO 14/03/08; CHANGE OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK RICHARD TAMI LOGGED FORM
2008-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-09-16	288a	DIRECTOR APPOINTED EWAN HEATH QUALTERS
2008-09-16	288a	DIRECTOR APPOINTED FRANK GRAY
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR JANE HOPKINS
2007-04-20	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-13	288a	NEW DIRECTOR APPOINTED
2006-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10	288b	DIRECTOR RESIGNED
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2003-05-10	288b	SECRETARY RESIGNED
2003-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 26 CAMBRIDGE ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 26 CAMBRIDGE ROAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

26 CAMBRIDGE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 CAMBRIDGE ROAD LTD

Intangible Assets

Patents

We have not found any records of 26 CAMBRIDGE ROAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 26 CAMBRIDGE ROAD LTD

Trademarks

We have not found any records of 26 CAMBRIDGE ROAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 26 CAMBRIDGE ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 26 CAMBRIDGE ROAD LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where 26 CAMBRIDGE ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 26 CAMBRIDGE ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 26 CAMBRIDGE ROAD LTD any grants or awards.

Ownership

We could not find any group structure information

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