Company information:
Cambridge House And Talbot (No: 01050006)
Address: UNIT F, GROUND FLOOR THE PRINT WORKS, 22 AMELIA STREET, LONDON, SE17 3PY, ENGLAND
Status: Active
Incorporated: 14-Apr-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: FELIX ADEREMI ADENAIKE ( DOB: Jan-1966 From: Sep-2023 )
Current Director: SHADI MIRESKANDARI BRAZELL ( DOB: Jun-1993 From: Sep-2023 )
Current Director: IVAN MATTHEW DELANY ( DOB: Mar-1974 From: Sep-2023 )
Current Director: PATRICK DIAMOND ( DOB: Nov-1974 From: Sep-2023 )
Current Director: AMY FRASER ( DOB: Mar-1990 From: Mar-2020 )
Current Director: SUZANNE KAREN HALL ( DOB: Apr-1979 From: Sep-2023 )
Current Director: RAJA SAGHEER HUSSAIN ( DOB: Aug-1973 From: Sep-2023 )
Current Director: SIMON DAVID LATHAM ( DOB: Mar-1987 From: May-2017 )
Current Director: CLARISSA ANNE SARA LYONS ( DOB: Jan-1980 From: Mar-2018 )
Current Director: NICOLA FRANCES MELLOR ( DOB: Jun-1978 From: May-2011 )
Current Director: DAN METCALFE ( DOB: Jan-1977 From: Dec-2008 )
Current Director: STEPHANIE ELLEN TIDBALL ( DOB: Sep-1959 From: Mar-2018 )
Current Director: TARA LEIGH JOAN TROUSDALE ( DOB: Sep-1979 From: Sep-2023 )
Current Secretary: CLARISSA ANNE SARA LYONS ( From: Mar-2018 )
Resigned Director: WILLIAM WALLACE ANDERSON ( DOB: Feb-1950 From: Feb-2001 To: Mar-2008 )
Resigned Director: RICHARD ANDREW BALFE ( DOB: May-1944 From: Nov-1991 To: Oct-1995 )
Resigned Director: WILLIAM BEBINGTON ( DOB: Apr-1958 From: Nov-1991 To: Nov-1993 )
Resigned Director: ANN PENELOPE BERNADT ( DOB: Apr-1948 From: Jul-1994 To: Dec-1996 )
Resigned Director: GERALD FRANCIS BOWDEN ( DOB: Aug-1935 From: Nov-1991 To: Oct-1995 )
Resigned Director: ANDREW JAMES CARR ( DOB: Jul-1980 From: Dec-2014 To: Dec-2018 )
Resigned Director: DAVID ENNIS COLEMAN ( DOB: Aug-1968 From: Nov-2009 To: Jan-2023 )
Resigned Director: BEATRICE HELEN COLMAN ( DOB: May-1907 From: Nov-1991 To: Oct-1995 )
Resigned Director: MALCOLM JOHN MELVIN CRAWFORD ( DOB: May-1947 From: Nov-1991 To: Aug-1992 )
Resigned Director: ALEXANDER CROCKFORD ( DOB: Mar-1984 From: Jan-2012 To: Dec-2014 )
Resigned Director: NICOLA FRANCES DAWSON ( DOB: Jun-1978 From: May-2011 To: Mar-2021 )
Resigned Director: LEONARD DENNIS FISHER ( DOB: Apr-1920 From: Nov-1991 To: Oct-1994 )
Resigned Director: GRAHAM FISHER ( DOB: Aug-1966 From: Dec-2003 To: Oct-2010 )
Resigned Director: JEREMY STUART FRASER ( DOB: Feb-1958 From: Nov-1991 To: Oct-1995 )
Resigned Director: JEREMY STUART FRASER ( DOB: Feb-1958 From: Nov-1994 To: Oct-1995 )
Resigned Director: PHILIP CHARLES GANNON ( DOB: May-1957 From: Nov-2002 To: Sep-2007 )
Resigned Director: MICHAEL GEATER ( DOB: Nov-1917 From: Nov-1991 To: Oct-1994 )
Resigned Director: ANGUS HUGH GILROY ( DOB: Sep-1936 From: Nov-1991 To: Jun-2000 )
Resigned Director: DAVID ARTHUR GOODE ( DOB: Aug-1992 From: May-2017 To: Apr-2024 )
Resigned Director: JOHN DONALD GRANT ( DOB: Oct-1926 From: Aug-1992 To: Oct-1995 )
Resigned Director: RICHARD MATHIAS GRIFFITHS ( DOB: Jun-1935 From: Apr-1995 To: Oct-1998 )
Resigned Director: HARRIET HARMAN ( DOB: Jul-1950 From: Nov-1991 To: Oct-1995 )
Resigned Director: JENNIFER ROSEMARY HARROW ( DOB: Feb-1947 From: Sep-2000 To: Sep-2006 )
Resigned Director: PATRICIA HART ( DOB: Sep-1926 From: Nov-1991 To: May-1992 )
Resigned Director: ELIZABETH GRAYSON HARTLEY ( DOB: Sep-1942 From: Oct-1994 To: Oct-1995 )
Resigned Director: SIMON NICHOLAS HILLSON ( DOB: Jan-1958 From: Nov-1991 To: Oct-1995 )
Resigned Director: RICHARD COLMAN HIMES ( DOB: Jul-1914 From: Nov-1991 To: Mar-1992 )
Resigned Director: DAVID MICHAEL HOYLE ( DOB: Aug-1957 From: Nov-1991 To: Aug-1995 )
Resigned Director: ROSALIND HURT ( DOB: Apr-1955 From: Nov-1991 To: Nov-1992 )
Resigned Director: CHRISTOPHER PHILIP JAMES ( DOB: May-1934 From: Nov-1991 To: Jul-1993 )
Resigned Director: PETER ALAN JENKINS ( DOB: Jul-1971 From: Dec-2014 To: Dec-2018 )
Resigned Director: JOHN HENRY JOHNSON ( DOB: Apr-1944 From: Nov-1991 To: Oct-1995 )
Resigned Director: TESSA JOWELL ( DOB: Sep-1947 From: Jun-1992 To: Oct-1995 )
Resigned Director: RACHEL LILIAN LEIGH ( DOB: Aug-1941 From: Oct-1998 To: Apr-2001 )
Resigned Director: JANE SALOME MACE ( DOB: Sep-1943 From: Oct-1998 To: Jun-2001 )
Resigned Director: CAROLE MACQUEEN ( DOB: Feb-1968 From: Dec-2014 To: Oct-2015 )
Resigned Director: WENDY GERTRUDE MASON ( DOB: Dec-1946 From: Jun-1996 To: Apr-2003 )
Resigned Director: ANU ELINA MENSAH ( DOB: Apr-1992 From: Mar-2020 To: Sep-2023 )
Resigned Director: CLAIRE MILLER ( DOB: Dec-1956 From: Sep-1994 To: May-1996 )
Resigned Director: WILLIAM RHYS MOORE ( DOB: May-1981 From: Dec-2006 To: May-2011 )
Resigned Director: GRAHAM HOWARD MOSS ( DOB: Aug-1947 From: Jul-2011 To: Mar-2017 )
Resigned Director: JULIE MYERS ( DOB: May-1968 From: Dec-2014 To: Mar-2019 )
Resigned Director: YEN NYEYA ( DOB: May-1954 From: Sep-2001 To: Oct-2008 )
Resigned Director: NICHOLAS GUY INGRAM PAGE ( DOB: Mar-1987 From: Dec-2014 To: Oct-2017 )
Resigned Director: CHRISTOPHER HENRY WOODBINE PARISH ( DOB: Oct-1937 From: Nov-1991 To: Oct-1995 )
Resigned Director: ROBERT FRITH PARK ( DOB: Mar-1946 From: Nov-1991 To: Dec-2014 )
Resigned Director: JENNIFER DENISE PARK ( DOB: Sep-1946 From: Nov-1991 To: Oct-1995 )
Resigned Director: LEAFURD ALEXANDER PATRICK ( DOB: Oct-1934 From: Nov-1991 To: Oct-1995 )
Resigned Director: JOHN ALBERT POSFORD ( DOB: Sep-1914 From: Nov-1991 To: Oct-1995 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Dec-1958 From: Nov-1991 To: Oct-1995 )
Resigned Director: EDWARD STEPHEN WENTWORTH ROSKILL ( DOB: Oct-1968 From: Oct-1994 To: Oct-1998 )
Resigned Director: DAVID GEORGE SADLER ( DOB: Jul-1935 From: Nov-1991 To: Oct-1995 )
Resigned Director: FRANCESCA SANDERSON ( DOB: Mar-1978 From: Dec-2014 To: Mar-2019 )
Resigned Director: JENNIFER CATHERINE SARGEANT ( DOB: Jul-1981 From: Dec-2005 To: Jul-2011 )
Resigned Director: SHVETA SHAH ( DOB: Mar-1979 From: Dec-2006 To: Apr-2022 )
Resigned Director: FIONA MARY SHAW ( DOB: Apr-1963 From: Feb-2020 To: Apr-2022 )
Resigned Director: CLARISSE SIMONEK ( DOB: Sep-1983 From: Mar-2018 To: Sep-2019 )
Resigned Director: MARK WINTON SMITH ( DOB: Jun-1960 From: Nov-1991 To: Oct-1995 )
Resigned Director: TESSA CHARLOTTE SMITH ( DOB: Dec-1984 From: Dec-2014 To: May-2017 )
Resigned Director: LORNA ALEXANDRA STABLER ( DOB: Dec-1987 From: May-2017 To: Nov-2019 )
Resigned Director: WINSTON WALTER STAFFORD ( DOB: Nov-1940 From: Jan-1992 To: Nov-1993 )
Resigned Director: ANDREW KERR STEWART-ROBERTS ( DOB: Feb-1931 From: Nov-1991 To: Nov-1994 )
Resigned Director: MICHAEL THORNTON ( DOB: Jun-1973 From: May-2011 To: Oct-2013 )
Resigned Director: RUSSELL VAN PRAAGH ( DOB: Mar-1974 From: Jan-1999 To: Dec-2005 )
Resigned Director: PATRICIA VOWLES ( DOB: Apr-1950 From: Jan-1997 To: Dec-2005 )
Resigned Director: TIMOTHY RONALD WARD ( DOB: Dec-1944 From: Nov-1991 To: Oct-2009 )
Resigned Director: PETER RICHARD WARD ( DOB: May-1953 From: Aug-1993 To: Nov-1994 )
Resigned Director: DAVID WILLIAM WATKIN ( DOB: Feb-1942 From: Nov-1991 To: Jul-1994 )
Resigned Director: RONALD WATTS ( DOB: Dec-1939 From: Nov-1994 To: Oct-1995 )
Resigned Director: BRUCE OSWALD BERNARD WILLIAMS ( DOB: Dec-1932 From: Sep-1993 To: Dec-1995 )
Resigned Director: ROGER JAMES WITHRINGTON ( DOB: Aug-1943 From: Nov-1994 To: Oct-1995 )
Resigned Director: PAUL ANDREW YIANNOUZIS ( DOB: May-1949 From: Dec-2008 To: Dec-2017 )
Resigned Secretary: JAMES DAVID BRADFORD ( From: Jun-2011 To: Jan-2012 )
Resigned Secretary: ALEXANDER CROCKFORD ( From: Jan-2012 To: Dec-2014 )
Resigned Secretary: NICHOLAS GUY INGRAM PAGE ( From: Dec-2014 To: Mar-2018 )
Resigned Secretary: EDWARD STEPHEN WENTWORTH ROSKILL ( DOB: Oct-1968 From: Oct-1994 To: Oct-1998 )
Resigned Secretary: JENNIFER CATHERINE SARGEANT ( DOB: Jul-1981 From: Dec-2005 To: Jun-2011 )
Resigned Secretary: RUSSELL VAN PRAAGH ( DOB: Mar-1974 From: Jan-1999 To: Dec-2005 )
Resigned Secretary: JANET PAULINE WALLACE ( DOB: Dec-1959 From: Mar-2009 To: Sep-2010 )
Resigned Secretary: TIMOTHY RONALD WARD ( DOB: Dec-1944 From: Oct-1998 To: Jan-1999 )
Resigned Secretary: RONALD WATTS ( DOB: Dec-1939 From: Nov-1991 To: Sep-1994 )
Persons of Significant Control:
Ms Julie Myers, CHIEF EXECUTIVE, Cambridge House 1 Addington Square, London, SE5 0HF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-14)
Mr David Ennis Coleman, Unit F, Ground Floor The Print Works, 22 Amelia Street, London, SE17 3PY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2018-05-14, Ceased: 2023-01-26)
Ms Francesca Sanderson, CHIEF EXECUTIVE, Cambridge House 1 Addington Square, London, SE5 0HF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-17)
Mr Nicholas Guy Ingram Page, CHIEF EXECUTIVE, Cambridge House 1 Addington Square, London, SE5 0HF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-14)
Mr Simon David Latham, Unit F, Ground Floor The Print Works, 22 Amelia Street, London, SE17 3PY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-12-15)
Mr David Arthur Goode, Unit F, Ground Floor The Print Works, 22 Amelia Street, London, SE17 3PY, England: Has significant influence or control (Notified: 2018-12-17, Ceased: 2024-04-25)
Ms Clarissa Anne Sara Lyons, Unit F, Ground Floor The Print Works, 22 Amelia Street, London, SE17 3PY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2018-05-14)
Company Accounts Summary (£)
Item | 2016-03-31 | 2017-03-31 | Chart |
---|---|---|---|
Fixed assets | 7,586,928 | 7,417,836 | 7586928.0,7417836.0 |
Fixed assets / Intangible assets | 0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 7,586,928 | 7,417,836 | 7586928.0,7417836.0 |
Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
Current assets | 268,092 | 184,297 | 268092.0,184297.0 |
Current assets / Total inventories | 0.0,0.0 | ||
Current assets / Debtors | 237,557 | 180,213 | 237557.0,180213.0 |
Current assets / Current asset investments | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 30,535 | 4,084 | 30535.0,4084.0 |
Net current assets (liabilities) | -188,894 | -274,976 | -188894.0,-274976.0 |
Total assets less current liabilities | 7,398,034 | 7,142,860 | 7398034.0,7142860.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
Net assets (liabilities) | 3,689,793 | 3,547,594 | 3689793.0,3547594.0 |
Equity / share capital and reserves | 3,689,793 | 3,547,594 | 3689793.0,3547594.0 |