Introduction
Watch Company
1
1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD
1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD is an active company incorporated on 28 March 2021 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13297303
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 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 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge, CB25 0NW,
Previous Addresses
Office 14 Barnwell House Barnwell Drive Cambridge CB5 8UU England
From: 19 July 2023To: 11 April 2025
3 Trust Court Histon Cambridge Cambridgeshire CB24 9PW
From: 28 March 2021To: 19 July 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DAZELEY, Lucia
ActiveStation Road, CambridgeCB25 0NW
Born June 1968
Director
Appointed 26 May 2022
DAZELEY, Lucia
Station Road, CambridgeCB25 0NW
Born June 1968
Director
26 May 2022
Active
EK, Carl Henrik, Dr
ActiveStation Road, CambridgeCB25 0NW
Born June 1979
Director
Appointed 22 Dec 2023
EK, Carl Henrik, Dr
Station Road, CambridgeCB25 0NW
Born June 1979
Director
22 Dec 2023
Active
KHAN, Carina
ActiveStation Road, CambridgeCB25 0NW
Born May 1967
Director
Appointed 29 Dec 2023
KHAN, Carina
Station Road, CambridgeCB25 0NW
Born May 1967
Director
29 Dec 2023
Active
DAZELEY, Simon James
ResignedTrust Court, CambridgeCB24 9PW
Born May 1958
Director
Appointed 28 Mar 2021
Resigned 13 Jun 2021
DAZELEY, Simon James
Trust Court, CambridgeCB24 9PW
Born May 1958
Director
28 Mar 2021
Resigned 13 Jun 2021
Resigned
FOORD, David James
ResignedTrust Court, CambridgeCB24 9PW
Born November 1961
Director
Appointed 13 Jun 2021
Resigned 26 May 2022
FOORD, David James
Trust Court, CambridgeCB24 9PW
Born November 1961
Director
13 Jun 2021
Resigned 26 May 2022
Resigned
JANUARY, Jody
ResignedTrust Court, CambridgeCB24 9PW
Born October 1980
Director
Appointed 05 Jul 2021
Resigned 26 May 2022
JANUARY, Jody
Trust Court, CambridgeCB24 9PW
Born October 1980
Director
05 Jul 2021
Resigned 26 May 2022
Resigned
JANUARY, Tibor
ResignedBarnwell Drive, CambridgeCB5 8UU
Born September 1954
Director
Appointed 26 May 2022
Resigned 01 Dec 2023
JANUARY, Tibor
Barnwell Drive, CambridgeCB5 8UU
Born September 1954
Director
26 May 2022
Resigned 01 Dec 2023
Resigned
ZGUBIC, Miha, Dr
ResignedBarnwell Drive, CambridgeCB5 8UU
Born June 1993
Director
Appointed 22 Jun 2023
Resigned 27 Mar 2025
ZGUBIC, Miha, Dr
Barnwell Drive, CambridgeCB5 8UU
Born June 1993
Director
22 Jun 2023
Resigned 27 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trust Court, CambridgeCB24 9PW
Nature of Control
Significant influence or control
Notified 07 Jun 2021
Ceased 04 Apr 2022
Dernford Developments Ltd
Trust Court, CambridgeCB24 9PW
Significant influence or control
07 Jun 2021
Ceased 04 Apr 2022
Ceased
Dernford Eastern Limited
CeasedTrust Court Vision Park, CambridgeCB24 9PW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Ceased 07 Jun 2021
Dernford Eastern Limited
Trust Court Vision Park, CambridgeCB24 9PW
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Ceased 07 Jun 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
29 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021