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CAMBRIDGE WEIGHT PLAN LIMITED (01673704)

CAMBRIDGE WEIGHT PLAN LIMITED (01673704) is an active UK company. incorporated on 25 October 1982. with registered office in Corby. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). CAMBRIDGE WEIGHT PLAN LIMITED has been registered for 43 years. Current directors include FARMER, Ashley, GRACE, Jane, HANNAN, Rory John.

Company Number
01673704
Status
active
Type
ltd
Incorporated
25 October 1982
Age
43 years
Address
Stafford House 10 Brakey Road, Corby, NN17 5LU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
Directors
FARMER, Ashley, GRACE, Jane, HANNAN, Rory John
SIC Codes
10890

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Introduction
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CAMBRIDGE WEIGHT PLAN LIMITED

CAMBRIDGE WEIGHT PLAN LIMITED is an active company incorporated on 25 October 1982 with the registered office located in Corby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). CAMBRIDGE WEIGHT PLAN LIMITED was registered 43 years ago.(SIC: 10890)

Status

active

Active since 43 years ago

Company No

01673704

LTD Company

Age

43 Years

Incorporated 25 October 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

CAMBRIDGE MANUFACTURING COMPANY LIMITED
From: 18 April 1994To: 2 January 2014
PHOENIX FOODS LIMITED
From: 21 October 1993To: 18 April 1994
PHOENIX FOODS MANUFACTURERS LIMITED
From: 25 October 1982To: 21 October 1993
Contact
Address

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

Previous Addresses

, Stafford House, 10 Brakey Road Corby, Northants, NN17 1LU
From: 25 October 1982To: 22 December 2009
Timeline

27 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Mar 10
Director Joined
Dec 10
Director Left
Apr 13
Director Left
Apr 13
Director Left
Jan 15
Director Joined
Apr 15
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Aug 18
Director Left
Sept 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Nov 21
Director Left
Jan 22
Loan Secured
Jul 22
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Apr 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Loan Cleared
Jan 26
Loan Secured
Feb 26
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

FARMER, Ashley

Active
10 Brakey Road, CorbyNN17 5LU
Born September 1974
Director
Appointed 02 Oct 2023

GRACE, Jane

Active
10 Brakey Road, CorbyNN17 5LU
Born August 1975
Director
Appointed 01 Jan 2026

HANNAN, Rory John

Active
10 Brakey Road, CorbyNN17 5LU
Born August 1979
Director
Appointed 01 Jan 2026

HINDOCHA, Amit

Resigned
10 Brakey Road, CorbyNN17 5LU
Secretary
Appointed 31 Dec 2021
Resigned 15 Apr 2025

HOWARD, Jonathan Lee

Resigned
Whitehill House, Great ShelfordCB22 5JY
Secretary
Appointed 06 Dec 1993
Resigned 16 Feb 2005

SKINNER, Eileen

Resigned
43 The Hills, ReedhamNR13 3AR
Secretary
Appointed 16 Feb 2005
Resigned 20 Sept 2006

SWINBURNE, Michael Francis

Resigned
10 Brakey Road, CorbyNN17 5LU
Secretary
Appointed 01 Jul 2009
Resigned 31 Dec 2021

THOMPSON, Robert William Craig

Resigned
Home Farm, EyeIP23 8EE
Secretary
Appointed 16 Feb 2005
Resigned 20 Sept 2006

TRUTER, Sheila Jean, Doctor

Resigned
57 Gledhow Wood Grove, LeedsLS8 1PA
Secretary
Appointed 24 Mar 2000
Resigned 16 Feb 2005

WHITE, John Vernon

Resigned
Leicester Road, Market HarboroughLE16 7AY
Secretary
Appointed N/A
Resigned 06 Dec 1993

YATES, Elizabeth Mary

Resigned
61 St Bernard's Road, SolihullB92 7DF
Secretary
Appointed 20 Sept 2006
Resigned 14 May 2009

DAVIDSON, Grahame John

Resigned
55 Babraham Road, CambridgeCB2 4DQ
Born September 1944
Director
Appointed N/A
Resigned 09 Dec 1992

DOUGLAS, Tyrone

Resigned
10 Brakey Road, CorbyNN17 5LU
Born June 1968
Director
Appointed 01 Aug 2018
Resigned 31 Dec 2025

FOWELL, Anthony John

Resigned
Colley Rise, LeicesterLE15 9LL
Born September 1940
Director
Appointed N/A
Resigned 24 Apr 1993

GATES, Kevin

Resigned
10 Brakey Road, CorbyNN17 5LU
Born July 1958
Director
Appointed 01 Dec 2010
Resigned 31 Dec 2018

HINDOCHA, Amit Suresh

Resigned
10 Brakey Road, CorbyNN17 5LU
Born December 1979
Director
Appointed 01 Nov 2021
Resigned 15 Apr 2025

HOWARD, Alan Norman

Resigned
Whitehill House Granhams Road, CambridgeCB22 5JY
Born March 1929
Director
Appointed 21 Feb 2001
Resigned 05 Sept 2005

HOWARD, Alan Norman

Resigned
Whitehill House Granhams Road, CambridgeCB22 5JY
Born March 1929
Director
Appointed N/A
Resigned 31 Mar 1999

HOWARD, Jonathan Lee

Resigned
Whitehill House, Great ShelfordCB22 5JY
Born May 1956
Director
Appointed N/A
Resigned 05 Sept 2005

JAMES, Christine Ann

Resigned
10 Brakey Road, CorbyNN17 5LU
Born November 1968
Director
Appointed 01 Oct 2017
Resigned 07 Jun 2023

JONES, Clifford Darren

Resigned
10 Brakey Road, CorbyNN17 5LU
Born August 1979
Director
Appointed 01 Jan 2018
Resigned 07 Jun 2023

LAW, Scott

Resigned
10 Brakey Road, CorbyNN17 5LU
Born July 1977
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2025

MCDERMOTT, Christopher

Resigned
10 Brakey Road, CorbyNN17 5LU
Born April 1969
Director
Appointed 01 Mar 2010
Resigned 31 Dec 2025

NORTON, Clive Richard

Resigned
10 Brakey Road, CorbyNN17 5LU
Born May 1953
Director
Appointed 01 Jun 2008
Resigned 30 Apr 2018

SKELHORN, David James

Resigned
10 Brakey Road, CorbyNN17 5LU
Born December 1953
Director
Appointed 01 Apr 2015
Resigned 30 Sept 2018

SKINNER, Eileen

Resigned
43 The Hills, ReedhamNR13 3AR
Born October 1948
Director
Appointed 03 May 1994
Resigned 31 Dec 2014

SWINBURNE, Michael Francis

Resigned
10 Brakey Road, CorbyNN17 5LU
Born September 1961
Director
Appointed 01 Jul 2009
Resigned 31 Dec 2021

THOMPSON, Robert William Craig

Resigned
Lambseth Street, EyeIP23 7AQ
Born March 1949
Director
Appointed N/A
Resigned 31 Mar 2013

WHITE, John Vernon

Resigned
Leicester Road, Market HarboroughLE16 7AY
Born April 1953
Director
Appointed 05 Sept 2005
Resigned 31 Mar 2013

WHITE, John Vernon

Resigned
Leicester Road, Market HarboroughLE16 7AY
Born April 1953
Director
Appointed N/A
Resigned 06 Dec 1993

YATES, Elizabeth Mary

Resigned
61 St Bernard's Road, SolihullB92 7DF
Born April 1963
Director
Appointed 20 Sept 2006
Resigned 14 May 2009

Persons with significant control

1

Cambridge Nutritional Foods Ltd

Active
Brakey Road, CorbyNN17 5LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

224

Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2026
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
30 January 2026
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 January 2026
MR05Certification of Charge
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Memorandum Articles
28 February 2024
MAMA
Resolution
28 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 September 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Person Director Company With Change Date
26 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Memorandum Articles
2 December 2014
MAMA
Resolution
2 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Certificate Change Of Name Company
2 January 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 January 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Legacy
24 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
3 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Legacy
20 October 2010
MG01MG01
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
23 October 2009
AAAnnual Accounts
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
30 June 2009
288cChange of Particulars
Legacy
29 June 2009
288cChange of Particulars
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Medium
22 December 2008
AAAnnual Accounts
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Medium
11 December 2007
AAAnnual Accounts
Legacy
3 May 2007
403aParticulars of Charge Subject to s859A
Legacy
21 February 2007
363aAnnual Return
Legacy
21 February 2007
288cChange of Particulars
Legacy
21 February 2007
288cChange of Particulars
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
22 August 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Legacy
31 January 2006
190190
Legacy
31 January 2006
353353
Accounts With Accounts Type Small
17 October 2005
AAAnnual Accounts
Legacy
13 October 2005
155(6)a155(6)a
Resolution
13 October 2005
RESOLUTIONSResolutions
Legacy
15 September 2005
395Particulars of Mortgage or Charge
Memorandum Articles
15 September 2005
MEM/ARTSMEM/ARTS
Resolution
15 September 2005
RESOLUTIONSResolutions
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Auditors Resignation Company
15 September 2005
AUDAUD
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Legacy
13 September 2005
395Particulars of Mortgage or Charge
Legacy
13 September 2005
395Particulars of Mortgage or Charge
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
11 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
10 May 2004
287Change of Registered Office
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 2002
AAAnnual Accounts
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 August 2001
AAAnnual Accounts
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2000
AAAnnual Accounts
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1999
AAAnnual Accounts
Legacy
8 April 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 August 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1997
AAAnnual Accounts
Legacy
19 June 1997
395Particulars of Mortgage or Charge
Legacy
21 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1996
AAAnnual Accounts
Legacy
22 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
23 March 1995
288288
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 October 1994
AAAnnual Accounts
Legacy
15 June 1994
363aAnnual Return
Memorandum Articles
8 June 1994
MEM/ARTSMEM/ARTS
Legacy
10 May 1994
288288
Legacy
16 April 1994
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
15 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 March 1994
288288
Legacy
30 March 1994
287Change of Registered Office
Legacy
15 January 1994
288288
Certificate Change Of Name Company
20 October 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 September 1993
AAAnnual Accounts
Legacy
18 August 1993
288288
Accounts With Accounts Type Full
26 January 1993
AAAnnual Accounts
Legacy
23 December 1992
288288
Legacy
23 December 1992
288288
Legacy
23 December 1992
363sAnnual Return (shuttle)
Legacy
14 April 1992
363b363b
Legacy
28 November 1991
288288
Accounts With Accounts Type Full
27 November 1991
AAAnnual Accounts
Legacy
10 October 1991
288288
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
26 March 1991
288288
Legacy
26 March 1991
363aAnnual Return
Legacy
14 September 1990
288288
Legacy
14 August 1990
225(1)225(1)
Memorandum Articles
16 July 1990
MEM/ARTSMEM/ARTS
Resolution
11 June 1990
RESOLUTIONSResolutions
Resolution
11 June 1990
RESOLUTIONSResolutions
Legacy
16 May 1990
288288
Legacy
11 April 1990
363363
Legacy
26 March 1990
288288
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
16 February 1990
288288
Memorandum Articles
11 January 1990
MEM/ARTSMEM/ARTS
Resolution
2 January 1990
RESOLUTIONSResolutions
Legacy
12 June 1989
288288
Legacy
21 March 1989
363363
Legacy
23 December 1988
288288
Memorandum Articles
23 December 1988
MEM/ARTSMEM/ARTS
Resolution
23 December 1988
RESOLUTIONSResolutions
Legacy
4 October 1988
288288
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
4 July 1988
288288
Legacy
3 February 1988
363363
Accounts With Accounts Type Full
20 October 1987
AAAnnual Accounts
Legacy
31 July 1987
288288
Legacy
19 March 1987
288288
Legacy
7 February 1987
363363
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 October 1986
AAAnnual Accounts
Miscellaneous
25 October 1982
MISCMISC