CAMBRIDGE PHOTONICS LIMITED
Non-Trading
General Information
NAME
CAMBRIDGE PHOTONICS LIMITED
COMPANY NUMBER
04078372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/09/2000
(24 years and 3 months old)
WEBSITE
http://thomas-swan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. DURHAM
DH8 7ND
Telephone: 01207505131
TPS: No
Administrative Building
Rotary Way
Consett
County Durham
DH8 7ND
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Harry Macklyn Swan (911225632) Appointed |
Credit Risk Overview
Want to learn more about CAMBRIDGE PHOTONICS 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 PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE PHOTONICS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/2006 - Present (18 years and 8 months) Secretary: 27/04/2006 - Present (18 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 10 Past: 10 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/09/2000 - Present (24 years and 3 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
26/09/2000 - Present (24 years and 3 months) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Harry Macklyn Swan (911225632) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 22/11/2018 | Ian George Bonas (901115701) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Harry Macklyn Swan (924767468) Appointed |
| 25/06/2018 | Thomas Macklyn Swan (902426942) has left the board |
| 09/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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