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- CAMBRIDGE VENTURE PARTNERS LTD
CAMBRIDGE VENTURE PARTNERS LTD
Active - Accounts Filed
General Information
NAME
CAMBRIDGE VENTURE PARTNERS LTD
COMPANY NUMBER
05263314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/10/2004
(20 years and 1 months old)
WEBSITE
cambridge.ventures
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2008
20/01/2015
DEFENCE CENTRAL LIMITED
View all previous names
Previous Names
06/06/2008 20/01/2015 DEFENCE CENTRAL LIMITED
02/01/2007 06/06/2008 ALCHEMY IT CONSULTANCY LIMITED
14/10/2005 02/01/2007 IT SOLUTIONS & CONSULTANCY LIMITED
19/10/2004 14/10/2005 ALCHEMY IT CONSULTANCY LIMITED
CAMBRIDGESHIRE
CB4 0WS
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
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 |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE VENTURE PARTNERS LTD?
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 VENTURE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE VENTURE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2015 - Present (9 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
15/01/2015 - Present (9 years and 10 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
19/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 134 Past: 3345 |
View Report |
Director: 19/10/2004 - Present (20 years and 1 months) Secretary: 19/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 131 Past: 4472 |
View Report |
Director: 31/10/2004 - 29/01/2009 (4 years and 2 months) Secretary: 29/01/2009 - 14/09/2010 (1 years and 7 months) Born in Jul 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: James Alexander Basil Thompson (915707485) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Mark Michael Gerhard (916096960) has left the board |
Date: 29/04/2016 | Event: New Board Member James Alexander Basil Thompson (915707485) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: Mark Michael Gerhard (919415234) has left the board |
Date: 28/01/2015 | Event: New Board Member Mark Michael Gerhard (916096960) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: New Board Member Mark Michael Gerhard (919415234) Appointed |
Date: 20/01/2015 | Event: New Board Member Riaan Henning Hodgson (919417962) Appointed |
Date: 20/01/2015 | Event: New Board Member Mark Michael Gerhard (919418229) Appointed |
Date: 20/01/2015 | Event: Tracey Lee Gerhard (910110948) has left the board |
Date: 26/10/2014 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
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