Company NameCambridge Westpoint Limited
DirectorConrad Neil Phoenix
Company StatusActive
Company Number05821838
CategoryPrivate Limited Company
Incorporation Date18 May 2006(17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Conrad Neil Phoenix
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address24 Fitzroy Square
London
W1T 6EP
Secretary NameStephen Roy Harker
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Shire Lane
Chorleywood
Hertfordshire
WD3 5NP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Fitzroy Square
London
W1T 6EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Conrad Neil Phoenix
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,335
Current Liabilities£6,807

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 May 2023 (11 months, 3 weeks ago)
Next Return Due1 June 2024 (3 weeks, 5 days from now)

Filing History

23 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022Micro company accounts made up to 30 June 2021 (5 pages)
27 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
29 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
22 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
6 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(6 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(6 pages)
1 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(6 pages)
9 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(6 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 June 2009Return made up to 18/05/09; full list of members (3 pages)
1 June 2009Return made up to 18/05/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 November 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
7 November 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008Return made up to 18/05/08; full list of members (3 pages)
2 June 2008Return made up to 18/05/08; full list of members (3 pages)
12 March 2008Prev sho from 31/05/2007 to 31/12/2006 (1 page)
12 March 2008Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 March 2008Prev sho from 31/05/2007 to 31/12/2006 (1 page)
12 March 2008Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007Return made up to 18/05/07; full list of members (2 pages)
6 June 2007Return made up to 18/05/07; full list of members (2 pages)
18 May 2006Incorporation (17 pages)
18 May 2006Secretary resigned (1 page)
18 May 2006Secretary resigned (1 page)
18 May 2006Incorporation (17 pages)