CAMBRIDGE CONSTRUCTION LIMITED

Company summary

Company number: 01116238
Status: ACTIVE
Incorporated / age: 1 June 197353 years
Registered office: C/O Eastern Counties Leather, Langford Arch, London Road, Sawston, Cambridgeshire, CB2 4EG
Accounts due: 31 July 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Eastern Counties Leather, Langford Arch, London Road, Sawston, Cambridgeshire, CB2 4EG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WOOLRUGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Jacinta Louise ACTIVE	Secretary	12 Jun 1991				24 Arklow House, Lower Street, Thriplow, Royston, SG8 7RJ, England
DEAN, Jacinta Louise ACTIVE	Director	29 Mar 2023		England	June 1973	C/O Eastern Counties Leather, Langford Arch, London Road, Sawston, Cambridgeshire, CB2 4EG
BYRNE, Hazel Anne RESIGNED	Secretary		12 Jun 1991			Bury Hall, Lower Street, Thriplow Royston, Herts, SG8 7RJ
BYRNE, Hazel Anne RESIGNED	Director		12 Jun 1991		June 1946	Bury Hall, Lower Street, Thriplow Royston, Herts, SG8 7RJ
BYRNE, Hugh Anthony RESIGNED	Director		08 Jun 2006		June 1944	21 Lower Street, Thriplow Royston, Hertfordshire, SG8 7RJ
BYRNE, Jacinta Louise RESIGNED	Director	01 May 1994	26 Apr 2011	England	June 1973	Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ
WARD, Susan Annabel RESIGNED	Director	07 Sep 2005	29 Mar 2023	United Kingdom	May 1965	12 Swan Street, Ashwell, Baldock, Hertfordshire, SG7 5NY

DEAN, Jacinta Louise ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: June 1973
Address: C/O Eastern Counties Leather, Langford Arch, London Road, Sawston, Cambridgeshire, CB2 4EG

Created	Status	Filings
04 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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