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DERNFORD EASTERN LIMITED

Dissolved

Company number 09128299

Cambridge, England · Incorporated 14 July 2014

Salisbury House, Station Road, Cambridge, CB1 2LA, England

Last updated on 20 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEWCO 2014 LIMITED · 14 July 2014 – 24 October 2014

PROCTOR INVESTMENTS LIMITED · 24 October 2014 – 12 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
14 July 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Dernford Holdings Ltd
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

Gazette Dissolved Liquidation
Gazette
14 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2023 View
Resolution
Resolution
18 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2021 View
Legacy
Accounts
30 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2020 View
Legacy
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Legacy
Other
23 June 2020 View
Legacy
Other
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2019 View
Legacy
Accounts
9 July 2019 View
Legacy
Other
9 July 2019 View
Legacy
Other
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Resolution
Resolution
12 January 2018 View
Change Of Name Notice
Change Of Name
12 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Mortgage Create With Deed
Mortgage
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Incorporation Company
Incorporation
14 July 2014 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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