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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
Company Information
- Company registration number
- 02051460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport House
- The Airport
- Cambridge
- CB5 8RY Airport House, The Airport, Cambridge, CB5 8RY UK
Management
- Managing Directors
- BADDELEY, Julia Margaret
- BUXTON, Aubrey James Francis
- CUMMINS, Sean Vincent
- DORRIAN, Alex Moore
- FLINT, David Jonathan
- JENKINS, Kathryn Helen
- READ, Justin Richard
- BAXTER, Douglas James
- Company secretaries
- MOYNIHAN, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-01
- Age Of Company 1986-09-01 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr David Simon Townshend Boscawen
- Aubrey James Francis Buxton
- -
- Charles Robert Barker Hewitson
- David Simon Townshend Boscawen
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HTXUXVCRF8RP18
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Company Description
- MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02051460. Its current trading status is "live". It was registered 1986-09-01. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Airport House .
Get MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Of Cambridge (Holdings) Limited - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
- 1986-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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second-filing-notification-of-a-person-with-significant-control (2022-03-21) - RP04PSC01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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resolution (2021-10-01) - RESOLUTIONS
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memorandum-articles (2021-10-01) - MA
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capital-variation-of-rights-attached-to-shares (2021-09-30) - SH10
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accounts-with-accounts-type-group (2021-08-17) - AA
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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confirmation-statement-with-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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notification-of-a-person-with-significant-control (2020-03-06) - PSC01
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notification-of-a-person-with-significant-control (2020-07-06) - PSC01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-updates (2020-10-25) - CS01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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accounts-with-accounts-type-group (2019-06-13) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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accounts-with-accounts-type-group (2018-08-23) - AA
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-group (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-06) - SH01
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capital-allotment-shares (2016-04-11) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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resolution (2016-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-06-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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accounts-with-accounts-type-group (2014-06-23) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-08) - CH01
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accounts-with-accounts-type-group (2013-06-17) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-12) - TM02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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change-person-director-company-with-change-date (2012-03-15) - CH01
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accounts-with-accounts-type-group (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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termination-director-company-with-name (2011-06-09) - TM01
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accounts-with-accounts-type-group (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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resolution (2011-06-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-person-director-company-with-change-date (2011-09-30) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-11) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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termination-director-company-with-name (2010-08-23) - TM01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-05-18) - 123
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legacy (2009-05-18) - 122
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-06-19) - 288c
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appoint-person-director-company-with-name (2009-11-20) - AP01
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accounts-with-accounts-type-group (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-11-26) - 288a
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legacy (2008-02-25) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-11-25) - 288a
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legacy (2008-11-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-05) - AA
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legacy (2007-06-21) - 288b
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288c
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-group (2006-06-22) - AA
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legacy (2006-06-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-07-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-group (2003-10-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
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accounts-with-accounts-type-group (2002-06-25) - AA
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legacy (2002-03-12) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288b
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legacy (2001-11-13) - 288c
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legacy (2001-11-09) - 288c
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-group (2001-07-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full-group (2000-09-11) - AA
-
legacy (2000-10-17) - 288a
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legacy (2000-12-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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legacy (1998-11-19) - 288b
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full-group (1998-07-14) - AA
keyboard_arrow_right 1997
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legacy (1997-07-23) - 288b
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legacy (1997-01-02) - 288a
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legacy (1997-07-22) - 288a
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legacy (1997-10-14) - 288a
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full-group (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-07-03) - 288
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legacy (1996-01-16) - 288
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legacy (1996-12-11) - 288b
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legacy (1996-12-11) - 288a
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-full-group (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-03-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-22) - 88(3)
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legacy (1995-08-01) - 88(2)R
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-full-group (1995-10-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-10-21) - 288
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legacy (1994-10-21) - 363s
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legacy (1994-09-28) - 288
-
legacy (1994-01-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-11-08) - 363s
-
legacy (1993-10-14) - 288
-
legacy (1993-01-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 288
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accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-01-06) - 288
-
legacy (1992-10-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-16) - 288
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accounts-with-accounts-type-full-group (1991-01-04) - AA
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legacy (1991-02-16) - 288
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memorandum-articles (1991-10-16) - MEM/ARTS
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legacy (1991-01-04) - 363
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resolution (1991-10-16) - RESOLUTIONS
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legacy (1991-11-14) - 363b
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accounts-with-accounts-type-full-group (1991-11-14) - AA
keyboard_arrow_right 1990
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legacy (1990-01-02) - 363
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resolution (1990-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-01-02) - AA
-
legacy (1990-01-17) - 288
-
legacy (1990-02-19) - 288
-
legacy (1990-10-25) - 123
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memorandum-articles (1990-10-30) - MEM/ARTS
-
legacy (1990-10-25) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-full-group (1989-01-24) - AA
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 225(1)
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accounts-with-accounts-type-full-group (1987-11-11) - AA
-
legacy (1987-11-11) - 363
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-09-01) - NEWINC
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certificate-incorporation (1986-09-01) - CERTINC
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legacy (1986-11-24) - 224