CW

CAMBRIDGE WEIGHT PLAN LIMITED

Active

Company number 01673704

Corby · Incorporated 25 October 1982

Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

Last updated on 7 April 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHOENIX FOODS MANUFACTURERS LIMITED · 25 October 1982 – 21 October 1993

PHOENIX FOODS LIMITED · 21 October 1993 – 18 April 1994

CAMBRIDGE MANUFACTURING COMPANY LIMITED · 18 April 1994 – 2 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cambridge Nutritional Foods Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Resolution
Resolution
28 February 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Secretary Company With Change Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Memorandum Articles
Incorporation
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Change Of Name Notice
Change Of Name
2 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Legacy
Mortgage
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
6 October 2010 View
Legacy
Mortgage
6 October 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Accounts With Accounts Type Medium
Accounts
23 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Medium
Accounts
22 December 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Medium
Accounts
11 December 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
29 September 2006 View
Accounts With Accounts Type Medium
Accounts
22 August 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Address
31 January 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Small
Accounts
17 October 2005 View
Legacy
Capital
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Mortgage
15 September 2005 View
Memorandum Articles
Incorporation
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Auditors Resignation Company
Auditors
15 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Address
10 May 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Small
Accounts
13 August 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Small
Accounts
10 August 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Small
Accounts
20 August 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
25 July 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Annual Return
15 June 1994 View
Memorandum Articles
Incorporation
8 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Mortgage
16 April 1994 View
Certificate Change Of Name Company
Change Of Name
15 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Address
30 March 1994 View
Legacy
Officers
15 January 1994 View
Certificate Change Of Name Company
Change Of Name
20 October 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Officers
18 August 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
23 December 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
14 September 1990 View
Legacy
Accounts
14 August 1990 View
Memorandum Articles
Incorporation
16 July 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Officers
26 March 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Officers
16 February 1990 View
Memorandum Articles
Incorporation
11 January 1990 View
Resolution
Resolution
2 January 1990 View
Legacy
Officers
12 June 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Officers
23 December 1988 View
Memorandum Articles
Incorporation
23 December 1988 View
Resolution
Resolution
23 December 1988 View
Legacy
Officers
4 October 1988 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Annual Return
3 February 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Annual Return
7 February 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Miscellaneous
Miscellaneous
25 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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