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Name

CE Churchill Gardens Cambourne Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 06453105 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Chamonix Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 05856372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baker Sinclair Limited Status: Ceased Notified: 14/07/2017 Ceased: 14/07/2017 Companies House Number: 10306297 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Chamonix Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05851267 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Chamonix Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05851267 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Chamonix Group Limited Status: Ceased Notified: 02/12/2020 Ceased: 02/05/2023 Companies House Number: 05856372 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fairfield Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2023 Companies House Number: 05988785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fairfield Company Secretaries Limited, New Milton, United Kingdom Status: Active Notified: 13/12/2007 Role: Secretary Nationality: British
    gb-flag GB Innovus Company Secretaries Limited 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Active Notified: 13/12/2007 Role: Corporate-Secretary Companies House Number: 05988785
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British