Company information:
Cambridge Executive Partners Europe Limited (No: 05508065)
Address: HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TAUNTON, SOMERSET, TA4 3PZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROY JOHANNES HENDRICUS MARIE HAMANS ( DOB: Mar-1979 From: Jul-2005 )
Current Director: ROY JOHANNES HENDRICUS MARIE HAMANS ( DOB: Mar-1979 From: Jul-2005 )
Current Director: ROY JOHANNES HENDRICUS MARIE HAMANS ( DOB: Mar-1979 From: Jul-2005 )
Resigned Secretary: DACS CAMBRIDGE LIMITED ( From: Sep-2006 To: Aug-2008 )
Resigned Secretary: HJC SECRETARIAL SERVICES LTD. ( From: Jul-2005 To: Sep-2006 )
Persons of Significant Control:
Rjhm Holding Limited, 262 Bedfont Lane, Feltham, TW14 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Dr Roy Johannes Hendricus Marie Hamans, 3 Beekstraat 3, Tegelen, Limburg, 5931 ER, Netherlands: Ownership of shares – 75% or more (Notified: 2016-07-14, Ceased: 2016-10-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 26,086 | 15,581 | 354 | 26086.0,15581.0,354.0,0.0,0.0,0.0 | |||
| Current assets | 350 | 32,040 | 18,435 | 4,919 | 547 | 547 | 350.0,32040.0,18435.0,4919.0,547.0,547.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 78,640 | 2,004 | 2,169 | 93 | 78640.0,2004.0,0.0,2169.0,93.0,0.0 | ||
| Net current assets (liabilities) | 77,056 | 34,044 | 18,435 | 7,088 | 640 | 547 | 77056.0,34044.0,18435.0,7088.0,640.0,547.0 |
| Total assets less current liabilities | 103,142 | 49,625 | 18,789 | 7,088 | 640 | 547 | 103142.0,49625.0,18789.0,7088.0,640.0,547.0 |
| Provisions for liabilities, balance sheet subtotal | 2,911 | 1,456 | 2911.0,1456.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100,231 | 43,429 | 11,445 | 76 | 470 | 2,165 | 100231.0,43429.0,11445.0,76.0,470.0,2165.0 |
| Equity / share capital and reserves | 100,231 | 43,429 | 11,445 | 76 | 470 | 2,165 | 100231.0,43429.0,11445.0,76.0,470.0,2165.0 |