45 Cambridge Road Freehold Limited

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Company number: 10581794
Status: Active
Registered address: 45 Cambridge Road, Walton-On-Thames, England, Kt12 2dp
Incorporated: 24 January 2017
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Eaton, Luke Jonathan
Director
Nationality: English · Residence: United Kingdom · Appointed: 2022-10-07
- Luke Jonathan EATON — Officer, appointed 2022-10-07
Kenny, Jamie Hugh Christopher
Director
Nationality: British · Residence: England · Appointed: 2026-07-11
- Jamie Hugh Christopher KENNY — Officer, appointed 2026-07-11
Skiba, Renata Wioletta
Director
Nationality: Polish · Residence: United Kingdom · Appointed: 2018-03-15
- Renata Wioletta SKIBA — Officer, appointed 2019-06-03
- Renata Wioletta SKIBA — Officer, appointed 2018-03-15
- Renata Wioletta SKIBA — Officer, appointed 2013-03-01
Stasiak, Kamil
Director
Nationality: Polish · Residence: England · Appointed: 2023-02-16
- Kamil STASIAK — Officer, appointed 2026-06-01
- Kamil STASIAK — Officer, appointed 2023-02-16
Hill, Rachael Elizabeth
Director
Nationality: British · Residence: England · Appointed: 2017-01-24 · Resigned: 2018-03-26
- Rachael Elizabeth HILL — Officer, appointed 2017-06-23
- Rachael Elizabeth HILL — Officer, appointed 2017-01-24, resigned 2018-03-26

Filing History

appoint-person-director-company-with-name-date
Date: 2026-07-11 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-07-11 · Type: TM01
confirmation-statement-with-no-updates
Date: 2026-03-02 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-10-07 · Type: AA
change-person-director-company-with-change-date
Date: 2025-09-06 · Type: CH01
confirmation-statement-with-updates
Date: 2025-03-08 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-03 · Type: CS01

PSC / Beneficial Ownership

Mr Luke Jonathan Eaton
significant-influence-or-control · Notified 2023-03-16
Mr Kristopher Andrew Januszajtis-Neale
ownership-of-shares-25-to-50-percent · Notified 2018-04-15 · Ceased 2023-02-16
Rachael Elizabeth Hill
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-01-24 · Ceased 2018-03-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.