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Cambridge Country Club Limited

Cambridge Country Club Limited is a liquidation company incorporated on 7 August 2015 with the registered office located in London, Greater London. Cambridge Country Club Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09721930
Private limited company
Age
10 years
Incorporated 7 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Cambridge Country Club Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvtex Enterprises Limited
Louise Marie Rody is a mutual person.
Active
Cambridge Country Club Estate Limited
Louise Marie Rody is a mutual person.
Active
Cambridge Country Club Group Limited
Louise Marie Rody is a mutual person.
Active
Cambridge Country Club Operations Limited
Louise Marie Rody is a mutual person.
Active
LMR Investments Limited
Louise Marie Rody is a mutual person.
Active
LMR Assets Limited
Louise Marie Rody is a mutual person.
Active
LM Estates Limited
Louise Marie Rody is a mutual person.
Active
Cambridge Private Health Ltd
Louise Marie Rody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£335K
Increased by £106K (+46%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£12.71M
Increased by £1.94M (+18%)
Total Liabilities
-£9.78M
Increased by £1.51M (+18%)
Net Assets
£2.93M
Increased by £427K (+17%)
Debt Ratio (%)
77%
Increased by 0.18% (0%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 15 May 2024
Charge Satisfied
1 Year 6 Months Ago on 15 May 2024
Charge Satisfied
1 Year 6 Months Ago on 15 May 2024
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
Grosvenor Parks Limited (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Cambridge Country Club Estate Limited (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Resolutions
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2 January 2025
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Satisfaction of charge 097219300008 in full
Submitted on 26 Sep 2024
Satisfaction of charge 097219300005 in full
Submitted on 15 May 2024
Satisfaction of charge 097219300006 in full
Submitted on 15 May 2024
Satisfaction of charge 097219300007 in full
Submitted on 15 May 2024
Registration of charge 097219300008, created on 15 March 2024
Submitted on 26 Mar 2024
Notification of Cambridge Country Club Estate Limited as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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