CAMBRIDGE BROADBAND NETWORKS LIMITED
Company is dissolved
General Information
NAME
CAMBRIDGE BROADBAND NETWORKS LIMITED
COMPANY NUMBER
03879840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
CBNL.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/12/1999
08/03/2007
CAMBRIDGE BROADBAND LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01223703000
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Byron House
Cambridge Business Park Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
Telephone: 257501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 05/09/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 25/04/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
Credit Risk Overview
Want to learn more about CAMBRIDGE BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 05/09/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 25/04/2024 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 31/05/2023 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 06/03/2023 | New Board Member Lionel Chmilewsky (917335021) Appointed |
| 03/03/2023 | New Board Member Lionel Chmilewsky (917335021) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 17/01/2020 | Achim Michael Lederle (919697225) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 29/07/2015 | Jonathan McKay (919951749) has left the board |
| 29/07/2015 | New Board Member Jonathan McKay (908307435) Appointed |
| 22/07/2015 | Teresa Mary Vega (913557873) has left the board |
| 22/07/2015 | New Board Member Jonathan McKay (919951749) Appointed |
| 23/04/2015 | Stefan Fischer (919590358) has left the board |
| 23/04/2015 | New Board Member Achim Michael Lederle (919697225) Appointed |
| 18/03/2015 | New Board Member Stefan Fischer (919590358) Appointed |
| 18/03/2015 | Karen Slatford (908695730) has left the board |
| 18/03/2015 | Friedrich Bornikoel (917496170) has left the board |
| 23/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 16/01/2013 | Hans Guenther Schreck (909948815) has left the board |
| 16/01/2013 | New Board Member Friedrich Bornikoel (917496170) Appointed |
| 06/11/2012 | New Board Member Lionel Chmilewsky (917335021) Appointed |
| 06/11/2012 | Graham Peel (907816915) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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