Introduction
Watch Company
3
30 CAMBRIDGE ROAD LIMITED
30 CAMBRIDGE ROAD LIMITED is an active company incorporated on 5 June 2014 with the registered office located in Ely. The company operates in the Construction sector, specifically engaged in development of building projects. 30 CAMBRIDGE ROAD LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09072682
LTD Company
Age
11 Years
Incorporated 5 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Stowbridge Farm Green End Stretham Ely, CB6 3LF,
4 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Secretary
Appointed 05 Jun 2014
PETHERICK, Kier Henry Edwin
Stowbridge Farm, Green End, ElyCB6 3LF
Secretary
05 Jun 2014
Active
PALMER, Adam Giles
ActiveGreen End, ElyCB6 3LF
Born March 1976
Director
Appointed 05 Jun 2014
PALMER, Adam Giles
Green End, ElyCB6 3LF
Born March 1976
Director
05 Jun 2014
Active
PALMER, Luke Daniel
ActiveGreen End, ElyCB6 3LF
Born September 1981
Director
Appointed 05 Jun 2014
PALMER, Luke Daniel
Green End, ElyCB6 3LF
Born September 1981
Director
05 Jun 2014
Active
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
Appointed 05 Jun 2014
PETHERICK, Kier Henry Edwin
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
05 Jun 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adam Giles Palmer
ActiveGreen End, ElyCB6 3LF
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Giles Palmer
Green End, ElyCB6 3LF
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Kier Henry Edwin Petherick
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kier Henry Edwin Petherick
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Luke Daniel Palmer
ActiveStretham, ElyCB6 3LF
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Luke Daniel Palmer
Stretham, ElyCB6 3LF
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
29 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2015