ONE CAMBRIDGE COMPANY LIMITED
98C HARTINGTON GROVE CAMBRIDGE, HARTINGTON GROVE, CAMBRIDGE CB1 7UB- Active
- Private Limited Company
- Company No. 11976233
- Last Updated: 01 Mar 2024
Company Profile
ONE CAMBRIDGE COMPANY LIMITED was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in CAMBRIDGE. ONE CAMBRIDGE COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | ONE CAMBRIDGE COMPANY LIMITED |
|---|---|
| Company number | 11976233 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98C HARTINGTON GROVE CAMBRIDGE HARTINGTON GROVE CAMBRIDGE CB1 7UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Kar Kit Chan Nationality: Hong Konger |
Dates: Monday, July 1, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
|
| Miss Maisie Joyce Kwan Nationality: Hong Konger |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ho Tak Herbert Li Nationality: Hong Konger |
Dates: Thursday, May 2, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE CAMBRIDGE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE CAMBRIDGE COMPANY LIMITED | 02 May 2019 |