Introduction
Watch Company
C
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12271144
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Imperial Way Reading, RG2 0BF,
Previous Addresses
Waylands Automotive Limited Imperial Way Reading RG2 0BG United Kingdom
From: 27 March 2026To: 27 March 2026
23 Bedhampton Road Havant PO9 3ES United Kingdom
From: 30 March 2026To: 27 March 2026
Imperial Way Reading RG2 0BG United Kingdom
From: 18 October 2019To: 30 March 2026
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
11
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SMULLEN, Jocelyn Elizabeth
ActiveWay, ReadingRG2 0BF
Secretary
Appointed 26 Mar 2026
SMULLEN, Jocelyn Elizabeth
Way, ReadingRG2 0BF
Secretary
26 Mar 2026
Active
O'HANLON, John Francis
ActiveWay, ReadingRG2 0BF
Born November 1969
Director
Appointed 26 Mar 2026
O'HANLON, John Francis
Way, ReadingRG2 0BF
Born November 1969
Director
26 Mar 2026
Active
SMULLEN, James Martin
ActiveWay, ReadingRG2 0BF
Born April 1989
Director
Appointed 26 Mar 2026
SMULLEN, James Martin
Way, ReadingRG2 0BF
Born April 1989
Director
26 Mar 2026
Active
SPENCER, Richard Mark
ActiveWay, ReadingRG2 0BF
Born July 1967
Director
Appointed 26 Mar 2026
SPENCER, Richard Mark
Way, ReadingRG2 0BF
Born July 1967
Director
26 Mar 2026
Active
STRINGER, Melanie Judy
ResignedHavantPO9 3ES
Secretary
Appointed 20 Mar 2023
Resigned 26 Mar 2026
STRINGER, Melanie Judy
HavantPO9 3ES
Secretary
20 Mar 2023
Resigned 26 Mar 2026
Resigned
STRINGER, Simon Michael Donald Charles
ResignedBedhampton Road, HavantPO9 3ES
Born June 1983
Director
Appointed 18 Oct 2019
Resigned 26 Mar 2026
STRINGER, Simon Michael Donald Charles
Bedhampton Road, HavantPO9 3ES
Born June 1983
Director
18 Oct 2019
Resigned 26 Mar 2026
Resigned
STRINGER, Victoria Lucy
ResignedBedhampton Road, HavantPO9 3ES
Born September 1971
Director
Appointed 18 Oct 2019
Resigned 26 Mar 2026
STRINGER, Victoria Lucy
Bedhampton Road, HavantPO9 3ES
Born September 1971
Director
18 Oct 2019
Resigned 26 Mar 2026
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Waylands Automotive Limited
ActiveWay, ReadingRG2 0BF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 26 Mar 2026
Waylands Automotive Limited
Way, ReadingRG2 0BF
Ownership of shares 75 to 100 percent as firm
26 Mar 2026
Active
Mr Simon Michael Donald Charles Stringer
CeasedBedhampton Road, HavantPO9 3ES
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Sept 2020
Ceased 16 Sept 2025
Mr Simon Michael Donald Charles Stringer
Bedhampton Road, HavantPO9 3ES
Born June 1983
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Sept 2020
Ceased 16 Sept 2025
Ceased
Ms Melanie Judy Stringer
CeasedBedhampton Road, HavantPO9 3ES
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Sept 2020
Ceased 16 Sept 2025
Ms Melanie Judy Stringer
Bedhampton Road, HavantPO9 3ES
Born May 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Sept 2020
Ceased 16 Sept 2025
Ceased
Mrs Carolyn Louise Guyer
CeasedBedhampton Road, HavantPO9 3ES
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Sept 2020
Ceased 16 Sept 2025
Mrs Carolyn Louise Guyer
Bedhampton Road, HavantPO9 3ES
Born August 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Sept 2020
Ceased 16 Sept 2025
Ceased
Mrs Victoria Lucy Atherton
CeasedBedhampton Road, HavantPO9 3ES
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Sept 2020
Ceased 16 Sept 2025
Mrs Victoria Lucy Atherton
Bedhampton Road, HavantPO9 3ES
Born September 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Sept 2020
Ceased 16 Sept 2025
Ceased
Mr Michael John Stringer
CeasedBedhampton Road, HavantPO9 3ES
Born September 1933
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Sept 2020
Ceased 25 Nov 2021
Mr Michael John Stringer
Bedhampton Road, HavantPO9 3ES
Born September 1933
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Sept 2020
Ceased 25 Nov 2021
Ceased
Miss Victoria Lucy Stringer
CeasedBedhampton Road, HavantPO9 3ES
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 01 Sept 2020
Miss Victoria Lucy Stringer
Bedhampton Road, HavantPO9 3ES
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 01 Sept 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2026
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
18 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2021
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020