CG

55 CAMBRIDGE GROVE LIMITED

Active

Company number 04908181

London, England · Incorporated 23 September 2003

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 4 April 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Genevieve Sophie Durrance
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christian Patrick Colson
Born September 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Gazette Filings Brought Up To Date
Gazette
16 December 2015 View
Gazette Notice Compulsory
Gazette
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Administrative Restoration Company
Restoration
4 September 2012 View
Gazette Dissolved Compulsary
Gazette
1 May 2012 View
Gazette Notice Compulsary
Gazette
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Annual Return Company With Made Up Date
Annual Return
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
2 October 2003 View
Incorporation Company
Incorporation
23 September 2003 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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