Introduction
Watch Company
C
CAMBRIDGE FLAT ROOFING HOLDINGS LIMITED
CAMBRIDGE FLAT ROOFING HOLDINGS LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CAMBRIDGE FLAT ROOFING HOLDINGS LIMITED was registered 10 years ago.(SIC: 64203)
Status
active
Active since 10 years ago
Company No
09875186
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Unit 5 The Dock Ely, CB7 4GS,
Previous Addresses
Unit 5 the Dock Ely Cambridgeshire CB7 4GS England
From: 14 August 2017To: 15 March 2024
Unit 7 the Dock Ely CB7 4GS United Kingdom
From: 17 November 2015To: 14 August 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ROBERTS, Nicholas John
ActiveThe Dock, ElyCB7 4GS
Secretary
Appointed 17 Nov 2015
ROBERTS, Nicholas John
The Dock, ElyCB7 4GS
Secretary
17 Nov 2015
Active
FARRINGTON, Wayne Thomas Harry
ActiveThe Dock, ElyCB7 4GS
Born March 1978
Director
Appointed 17 Nov 2015
FARRINGTON, Wayne Thomas Harry
The Dock, ElyCB7 4GS
Born March 1978
Director
17 Nov 2015
Active
HALLS, Russell
ActiveThe Dock, ElyCB7 4GS
Born March 1977
Director
Appointed 17 Nov 2015
HALLS, Russell
The Dock, ElyCB7 4GS
Born March 1977
Director
17 Nov 2015
Active
ROBERTS, Nicholas John
ActiveThe Dock, ElyCB7 4GS
Born August 1968
Director
Appointed 17 Nov 2015
ROBERTS, Nicholas John
The Dock, ElyCB7 4GS
Born August 1968
Director
17 Nov 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Russell Halls
ActiveThe Dock, ElyCB7 4GS
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Russell Halls
The Dock, ElyCB7 4GS
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Wayne Thomas Harry Farrington
ActiveThe Dock, ElyCB7 4GS
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Wayne Thomas Harry Farrington
The Dock, ElyCB7 4GS
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Nicholas John Roberts
ActiveThe Dock, ElyCB7 4GS
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas John Roberts
The Dock, ElyCB7 4GS
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2017
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2016