Introduction
Watch Company
M
MERIDIAN CAMBRIDGE LIMITED
MERIDIAN CAMBRIDGE LIMITED is an active company incorporated on 8 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MERIDIAN CAMBRIDGE LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11405463
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Foundry 4 New Acres Lane London, SW18 1HT,
Previous Addresses
559a Kings Road London SW6 2EB England
From: 20 November 2019To: 5 January 2025
3 Lombard Court London EC3V 9BJ United Kingdom
From: 8 June 2018To: 20 November 2019
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Alan
ActiveLynwood Close, FerndownBH22 9TD
Secretary
Appointed 16 Jan 2019
HOWARD, Alan
Lynwood Close, FerndownBH22 9TD
Secretary
16 Jan 2019
Active
HOWARD, Alan Peter
Active4 New Acres Lane, LondonSW18 1HT
Born April 1949
Director
Appointed 08 Jun 2020
HOWARD, Alan Peter
4 New Acres Lane, LondonSW18 1HT
Born April 1949
Director
08 Jun 2020
Active
RUSSELL, Fabeo
ResignedKings Road, LondonSW6 2EB
Born April 1986
Director
Appointed 08 Jun 2018
Resigned 07 Jun 2020
RUSSELL, Fabeo
Kings Road, LondonSW6 2EB
Born April 1986
Director
08 Jun 2018
Resigned 07 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3V 9BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2018
Imperial Corporate Capital Plc
LondonEC3V 9BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
5 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2025
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2018