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Home > England & Wales Companies > CAMBRIDGE CAPITAL INVESTMENTS LIMITED
Company Information for

CAMBRIDGE CAPITAL INVESTMENTS LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
05439931
Private Limited Company
Liquidation

Company Overview

About Cambridge Capital Investments Ltd
CAMBRIDGE CAPITAL INVESTMENTS LIMITED was founded on 2005-04-29 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cambridge Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMBRIDGE CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in WC1N
 
Previous Names
CAMBRIDGE CAPITAL PARTNERS LIMITED18/12/2018
Filing Information
Company Number 05439931
Company ID Number 05439931
Date formed 2005-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts GROUP
Last Datalog update: 2020-01-15 16:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE CAPITAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name CAMBRIDGE CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as CAMBRIDGE CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE CAPITAL INVESTMENTS, LLC 1120 N Lincoln St Ste 100 Denver CO 80203 Good Standing Company formed on the 2002-08-01
CAMBRIDGE CAPITAL INVESTMENTS LLC Delaware Unknown
CAMBRIDGE CAPITAL INVESTMENTS LLC Arkansas Unknown

Company Officers of CAMBRIDGE CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RASHREE SONI
 Company Secretary 2005-04-29
KRISH SONI
 Director 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHREE SONI PROPATH (UK) LIMITED Company Secretary 2006-06-28 CURRENT 1996-07-12 Active
RASHREE SONI HEALTHCARE CAPITAL LTD Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
KRISH SONI XOGRAPH HEALTHCARE LIMITED Director 2015-06-18 CURRENT 1967-10-20 Active
KRISH SONI PROPATH (UK) LIMITED Director 2006-06-28 CURRENT 1996-07-12 Active

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.

DateDocument TypeDocument Description
2020-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054399310001
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Willow Court Netherwood Road Hereford HR2 6JU
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-19
2019-01-16LIQ01Voluntary liquidation declaration of solvency
2018-12-18RES15CHANGE OF COMPANY NAME 09/10/20
2018-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-28RES01ADOPT ARTICLES 28/11/18
2018-11-27SH10Particulars of variation of rights attached to shares
2018-11-27SH08Change of share class name or designation
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-20AUDAUDITOR'S RESIGNATION
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 290020.05
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 290020.05
2016-06-08AR0129/04/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Pankaj Krish Soni on 2016-01-01
2016-05-18SH06Cancellation of shares. Statement of capital on 2015-06-09 GBP 290,020.05
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054399310001
2015-09-10SH03Purchase of own shares
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 301000.05
2015-05-12AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR RASHREE SONI on 2015-04-04
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/15 FROM 27 Old Gloucester Street London WC1N 3XX
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 301000.05
2014-05-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/04/13 ANNUAL RETURN FULL LIST
2013-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/13 FROM 1 Onslow Mews West South Kensington London SW7 3AF United Kingdom
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 27 Old Gloucester Street London WC1N 3XX
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-28AR0129/04/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0129/04/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0129/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SONI / 29/04/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SONI / 28/05/2009
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / RASHREE SONI / 28/05/2009
2009-05-28363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-08-18225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-06-09AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 27 OLD GROSVENOR STREET LONDON WC1N 3XX
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/06
2006-10-10363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-07-07122S-DIV 28/06/06
2006-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07123£ NC 1000/600000 28/06/06
2006-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-07RES04NC INC ALREADY ADJUSTED 28/06/06
2006-07-07RES13SUB DIVISION OF SHARES 28/06/06
2006-07-0788(2)RAD 28/06/06--------- £ SI 2000000@.15=300000 £ IC 1000/301000
2005-04-29NEWINCINCORPORATION 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
642 - Activities of holding companies
64205 - Activities of financial services holding companies

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 CAMBRIDGE CAPITAL INVESTMENTS LIMITED 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 CAMBRIDGE CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CAMBRIDGE CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of CAMBRIDGE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE CAPITAL INVESTMENTS LIMITED. 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 (64205 - Activities of financial services holding companies) as CAMBRIDGE CAPITAL INVESTMENTS LIMITED 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 CAMBRIDGE CAPITAL INVESTMENTS LIMITED 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 CAMBRIDGE CAPITAL INVESTMENTS LIMITED 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 CAMBRIDGE CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 3RD