Dh Cambridge Holdings Limited. Head office in Sheffield. Check Director.

Dh Cambridge Holdings Limited, Sheffield

About
Name: Dh Cambridge Holdings Limited
Number: 03795332
Incorporation date: 1999-06-24
End of financial year: 31 December


Address:	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gl Uk Holdings Limited

13 April 2017

Address	19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	00253120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dh Cambridge Holdings Limited was dissolved on 2019-01-15. Dh Cambridge Holdings was a private limited company that could have been found at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, ENGLAND. The company (incorporated on 1999-06-24) was run by 1 director.
Director Keith W. who was appointed on 11 January 2008.

The company was officially categorised as "activities of head offices" (70100). According to the official database, there was a name alteration on 2016-08-01, their previous name was Tektronix Cambridge. There is another name change mentioned: previous name was Adherent Systems performed on 2001-07-27. The last confirmation statement was filed on 2018-04-13 and last time the statutory accounts were filed was on 31 December 2016. 2016-04-13 is the date of the latest annual return.

Company filing

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Type		Free download
SH19	1.00 GBP is the capital in company's statement on Friday 21st September 2018 filed on: 21st, September 2018 \| capital	Free Download (5 pages)

Type		Free download
SH19	1.00 GBP is the capital in company's statement on Friday 21st September 2018 filed on: 21st, September 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, September 2018 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (20 pages)
SH01	221709500.00 GBP is the capital in company's statement on Wednesday 15th June 2016 filed on: 25th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
SH01	163709500.00 GBP is the capital in company's statement on Tuesday 26th April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 13th April 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 17/12/08 filed on: 7th, April 2009 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 23rd, March 2009 \| accounts	Free Download (18 pages)
123	Nc inc already adjusted 17/12/08 filed on: 30th, January 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/08 filed on: 30th, January 2009 \| capital	Free Download (1 page)
123	Gbp nc 1200000/162200000/12/08 filed on: 13th, January 2009 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 26th May 2007 filed on: 28th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to Saturday 27th May 2006 filed on: 14th, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 27th May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 28th May 2005 filed on: 5th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th May 2004 filed on: 20th, May 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 29/05/04 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 31/05/03 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 25th May 2002 filed on: 3rd, June 2003 \| accounts	Free Download (20 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 25/05/02 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 6th April 2001 filed on: 8th, May 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 26/03/01 filed on: 24th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th April 2001 (Secretary's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 14th, September 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 10th, April 2000 \| accounts	Free Download (1 page)
123	£ nc 100/1200000 12/01/00 filed on: 26th, January 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 1199998 shares on Wednesday 12th January 2000. Value of each share 1 £, total number of shares: 1200000. filed on: 26th, January 2000 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 1999 \| incorporation	Free Download (45 pages)

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