CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Jupiter House Warley Business Park The Drive Brentwood Essex CM13 3BE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Andrew Laurence Dawson	Director	British	United Kingdom	61	16 Sept 2013	Active
Carolyn Pate	Secretary	Unknown	Unknown	—	12 Jul 2017	Active
David Richard Grover	Director	British	England	62	16 Sept 2013	Active
Dennis Vincent Hone	Director	British	England	67	12 Dec 2014	Active
Gary James Stewart	Director	British	United Kingdom	60	16 Sept 2013	Active

Shareholders

Shareholders (2)


Mace Developments Limited	70.0%	70	Ordinary	28 Sept 2017
Alternative Developments Limited	30.0%	30	Ordinary	28 Sept 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mace Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Alternative Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ALTERNATIVE DEVELOPMENTS LIMITED united kingdom

MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACE LIMITED united kingdom shares 75 to 100 percent

MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACE FINANCE LIMITED united kingdom

CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Aug 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
7 Dec 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
28 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)