Introduction
Watch Company
C
CAMBRIDGE VERDANT LIMITED
CAMBRIDGE VERDANT LIMITED is an active company incorporated on 16 September 2019 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMBRIDGE VERDANT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12208060
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Quays Reach 16 Carolina Way Salford, M50 2ZY,
Previous Addresses
71 Norwich Road Stretford Manchester M32 9TY England
From: 16 September 2019To: 4 September 2021
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURGESS, Ian Barry
Active16 Carolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 16 Sept 2019
BURGESS, Ian Barry
16 Carolina Way, SalfordM50 2ZY
Born February 1971
Director
16 Sept 2019
Active
RUSSELL, John
Active16 Carolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 16 Sept 2019
RUSSELL, John
16 Carolina Way, SalfordM50 2ZY
Born June 1964
Director
16 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Barry Burgess
Active16 Carolina Way, SalfordM50 2ZY
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mr Ian Barry Burgess
16 Carolina Way, SalfordM50 2ZY
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Mr John Russell
Active16 Carolina Way, SalfordM50 2ZY
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mr John Russell
16 Carolina Way, SalfordM50 2ZY
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
5 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2022
7 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 April 2022
7 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 April 2022
4 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2021