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CAMBRIDGE & COUNTIES BANK LIMITED (07972522)

CAMBRIDGE & COUNTIES BANK LIMITED (07972522) is an active UK company. incorporated on 1 March 2012. with registered office in Leicester. The company operates in the Financial and Insurance Activities sector, engaged in banks. CAMBRIDGE & COUNTIES BANK LIMITED has been registered for 14 years.

Company Number
07972522
Status
active
Type
ltd
Incorporated
1 March 2012
Age
14 years
Address
Charnwood Court, Leicester, LE1 6TE
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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CAMBRIDGE & COUNTIES BANK LIMITED

CAMBRIDGE & COUNTIES BANK LIMITED is an active company incorporated on 1 March 2012 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. CAMBRIDGE & COUNTIES BANK LIMITED was registered 14 years ago.(SIC: 64191)

Status

active

Active since 14 years ago

Company No

07972522

LTD Company

Age

14 Years

Incorporated 1 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

CAMBRIDGE AND COUNTIES BANK LIMITED
From: 7 June 2012To: 12 July 2012
CAMBRIDGE & COUNTIES LIMITED
From: 1 March 2012To: 7 June 2012
Contact
Address

Charnwood Court 5b New Walk Leicester, LE1 6TE,

Previous Addresses

42 Castle Street Cambridge CB3 0AJ
From: 1 March 2012To: 1 December 2016
Timeline

60 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Jun 12
Director Joined
Jul 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
May 13
Funding Round
Jun 13
Director Left
Jun 13
Funding Round
Nov 13
Director Joined
Nov 13
Director Left
Jul 14
Funding Round
Oct 14
Director Joined
Nov 14
Director Left
Nov 14
Funding Round
Mar 15
Director Joined
Jul 15
Director Joined
Aug 15
Capital Update
Oct 15
Funding Round
Apr 16
Funding Round
Jan 17
Director Joined
Apr 17
Director Joined
Jun 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Aug 17
Funding Round
Jul 18
Funding Round
Oct 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Feb 19
Director Left
Sept 19
Director Joined
Jan 20
Director Left
Jul 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Left
Dec 20
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Jan 23
Director Left
Feb 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
May 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
May 25
13
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

134

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Resolution
8 September 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
8 September 2023
CC04CC04
Resolution
8 September 2023
RESOLUTIONSResolutions
Memorandum Articles
8 September 2023
MAMA
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2023
AP01Appointment of Director
Memorandum Articles
24 April 2023
MAMA
Resolution
24 April 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
18 April 2023
CC04CC04
Appoint Person Director Company With Name Date
7 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
31 December 2019
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
31 December 2019
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
31 December 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
31 December 2019
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
31 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Resolution
15 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Resolution
7 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2017
AAAnnual Accounts
Capital Allotment Shares
18 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 December 2016
AD01Change of Registered Office Address
Memorandum Articles
16 November 2016
MAMA
Resolution
16 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Move Registers To Sail Company With New Address
31 March 2016
AD03Change of Location of Company Records
Legacy
22 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 October 2015
SH19Statement of Capital
Legacy
22 October 2015
CAP-SSCAP-SS
Resolution
22 October 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Resolution
26 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Auditors Resignation Company
11 September 2014
AUDAUD
Miscellaneous
4 September 2014
MISCMISC
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Move Registers To Registered Office Company
19 March 2014
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
4 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2014
TM02Termination of Secretary
Resolution
27 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Move Registers To Sail Company
27 March 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Change Sail Address Company
26 March 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Allotment Shares
3 January 2013
SH01Allotment of Shares
Memorandum Articles
17 October 2012
MEM/ARTSMEM/ARTS
Resolution
17 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Certificate Change Of Name Company
12 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
12 July 2012
NM06NM06
Change Of Name Notice
12 July 2012
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
20 June 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Resolution
15 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Certificate Change Of Name Company
7 June 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 June 2012
RESOLUTIONSResolutions
Change Of Name Notice
6 June 2012
CONNOTConfirmation Statement Notification
Memorandum Articles
16 May 2012
MEM/ARTSMEM/ARTS
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Incorporation Company
1 March 2012
NEWINCIncorporation