CG

CAMBRIDGE GATE PROPERTIES LIMITED

Active

Company number 01835045

London · Incorporated 23 July 1984

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ETONBRIDGE LIMITED · 23 July 1984 – 1 April 1986

Company overview

CAMBRIDGE GATE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 23 July 1984 and remains active on the register. It changed its name from ETONBRIDGE LIMITED on 23 July 1984. Its registered office is at 10 Upper Berkeley Street, London, W1H 7PE. Its principal activity is development of building projects (SIC 41100).

Mr Terence Shelby Cole is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Neil Steinberg is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: STEINBERG, Mark Neil (appointed 20 February 1986) and COLE, Niki Maxine (appointed 27 April 2023). STEINBERG, Mark Neil serves as company secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 27 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 October 2025. The next is due by 19 October 2026. 202 filings are recorded against the company at Companies House, most recently an accounts filing on 27 December 2025.

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
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 GBP £1.000
ORDINARY 50 GBP £1.000
Total 0

Officers

CN
COLE, Niki Maxine
Director
27 April 2023
SM
STEINBERG, Mark Neil
Director
20 February 1986
BG
BOBBE, Gary Paul
Director · Resigned
20 February 1986
CT
COLE, Terence Shelby
Director · Resigned
20 February 1986

Persons with significant control

PS
Mr Terence Shelby Cole
Born August 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Neil Steinberg
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Change Person Secretary Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Secretary Company With Change Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Gazette Filings Brought Up To Date
Gazette
5 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Address
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Annual Return
22 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Capital
4 September 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Capital
7 June 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
12 October 1998 View
Memorandum Articles
Incorporation
30 June 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full Group
Accounts
13 March 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Mortgage
14 March 1995 View
Accounts With Accounts Type Full Group
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Mortgage
25 January 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
9 June 1993 View
Legacy
Mortgage
29 January 1993 View
Legacy
Mortgage
25 January 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 September 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
19 June 1992 View
Legacy
Mortgage
12 May 1992 View
Legacy
Address
24 March 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Annual Return
15 October 1991 View
Legacy
Mortgage
7 August 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Full Group
Accounts
8 March 1991 View
Legacy
Mortgage
11 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Mortgage
18 April 1990 View
Legacy
Mortgage
18 April 1990 View
Legacy
Mortgage
4 April 1990 View
Legacy
Mortgage
30 March 1990 View
Legacy
Mortgage
30 March 1990 View
Legacy
Mortgage
30 March 1990 View
Legacy
Mortgage
27 February 1990 View
Legacy
Mortgage
27 February 1990 View
Legacy
Mortgage
27 February 1990 View
Legacy
Mortgage
27 February 1990 View
Legacy
Annual Return
5 January 1990 View
Legacy
Mortgage
23 December 1989 View
Accounts With Accounts Type Full Group
Accounts
3 October 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Mortgage
19 September 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Mortgage
22 July 1989 View
Legacy
Mortgage
29 April 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Mortgage
14 December 1988 View
Legacy
Mortgage
14 December 1988 View
Legacy
Mortgage
14 December 1988 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Mortgage
31 October 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
11 May 1988 View
Legacy
Mortgage
5 May 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Mortgage
23 December 1987 View
Legacy
Mortgage
9 December 1987 View
Legacy
Mortgage
24 November 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Mortgage
23 June 1987 View
Accounts With Accounts Type Small
Accounts
30 April 1987 View
Legacy
Mortgage
28 March 1987 View
Accounts With Accounts Type Full
Accounts
9 March 1987 View
Legacy
Mortgage
11 February 1987 View
Legacy
Mortgage
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 November 1986 View
Legacy
Mortgage
3 November 1986 View
Legacy
Mortgage
20 October 1986 View
Legacy
Mortgage
2 October 1986 View
Legacy
Mortgage
16 September 1986 View
Legacy
Mortgage
27 August 1986 View
Legacy
Annual Return
25 July 1986 View
Miscellaneous
Miscellaneous
24 February 1986 View
Legacy
Capital
24 February 1986 View
Incorporation Company
Incorporation
23 July 1984 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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