CAMBRIDGE COMMERCIAL SERVICES LIMITED

Company 11452556 • Liquidation • Private limited company
Company age
8 years

Company overview

Incorporation date
6 July 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 2 The Brentano Suite, Solar House 915 High Road, London, N12 8QJ

Industry classification (SIC codes)

45200

Officers & directors (3)

GEEVES, Martin

Director

Appointed: 1 August 2020

Active

BAINES, Michael

Director

Appointed: 1 June 2020 • Resigned: 1 August 2020

GROOM, Simon

Director

Appointed: 6 July 2018 • Resigned: 17 October 2019

Recent filing history (33)

5 March 2026

Liquidators' statement of receipts and payments to 23 November 2025

Insolvency • Form LIQ03

5 March 2026

Liquidators' statement of receipts and payments to 23 November 2024

Insolvency • Form LIQ03

6 December 2023

Registered office address changed from Rectory Farm Garage New Road Guilden Morden Royston Hertfordshire SG8 0JN to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 6 December 2023

Address • Form AD01

6 December 2023

Statement of affairs

Insolvency • Form LIQ02

30 November 2023

Appointment of a voluntary liquidator

Insolvency • Form 600

30 November 2023

Resolutions

Resolution • Form RESOLUTIONS

17 October 2023

Notification of Simon Groom as a person with significant control on 17 October 2023

Persons with significant control • Form PSC01

3 April 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

9 March 2023

Amended micro company accounts made up to 31 July 2020

Accounts • Form AAMD

3 March 2023

Micro company accounts made up to 31 July 2021

Accounts • Form AA

20 January 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

19 January 2023

Confirmation statement made on 19 January 2023 with no updates

Confirmation statement • Form CS01

11 January 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

6 December 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 September 2022

Confirmation statement made on 15 September 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Simon Groom

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 17 October 2023

Mr Martin Geeves

Individual

Ownership of shares – More than 50% but less than 75% Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm

Notified: 1 August 2020

Mr Michael Baines

Individual

Has significant influence or control

Notified: 1 June 2020

Mr Simon Groom

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 July 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 November 2023

Practitioners:

Myles Jacobson - Suite 2 The Brentano Suite Solar House

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Filing status

Accounts

Next due: 30 April 2024

OVERDUE

Confirmation statement

Next due: 2 February 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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