OpenCompanies

Cambridge Vending Limited

Company number
04198837
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Apr 2001
Nature of business
Dormant Company
Corporate group
Montagu Group Limited (16 companies)

Registered office

Unit 4 Crane Business Estate
Milton
Cambridge
CB24 6AZ

Officers

NameRoleAppointedResigned
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 11 Apr 2001 11 Apr 2001
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 11 Apr 2001 11 Apr 2001
HANDLEY, Jacqueline Clare Secretary 11 Apr 2001 5 Mar 2014
SUTCLIFFE, Heather Secretary 5 Mar 2014 3 May 2018
WILSON, Peter James, Dr Director 1 Nov 2007 3 May 2018
SUTCLIFFE, Ian Michael Director 11 Apr 2001 3 May 2018
ALLEN, Paul Martin Director 3 May 2018 8 Feb 2019
HUTCHINSON, Raymond Latimer Director 3 May 2018
HUTCHINSON-KANE, Anne Alexandra Director 3 May 2018
HUTCHINSON, Stephen Thomas Alexander Director 3 May 2018

Control

NameNature of controlNotifiedCeased
Mrs Heather Jane Sutcliffe Ownership Of Shares 25 To 50 Percent 12 Apr 2016 3 May 2018
Mr Ian Michael Sutcliffe Ownership Of Shares 75 To 100 Percent 11 Apr 2016 3 May 2018
Montagu Group Limited Ownership Of Shares 75 To 100 Percent 3 May 2018 30 Jun 2021
The Vending People Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £732,873 - 0
30 Jun 2023 £732,873 - 0
24 Jun 2022 - - -
25 Jun 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
30 Apr 2018 £1,744,683 £185,381 26
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Owned by

Cambridge Vending Limited → The Vending People Ltd → Montagu Group Limited

Directors’ other companies

Data