CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company is dissolved

General Information

NAME
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

COMPANY NUMBER
07266974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
27/05/2010 (14 years and 6 months old)

WEBSITE
http://ccsl.com

CONFIRMATION STATEMENT MADE UP TO
08/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
27/05/2010 15/06/2010
CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED

REGISTERED ADDRESS

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD
LONDON
NW1 6BB

Telephone: 01223314197
TPS: No

TRADING ADDRESSES

Grove House
248a Marylebone Road
LONDON
NW1 6BB

Victory House
Chivers Way
Histon
Cambridge, Cambridgeshire
CB24 9ZR

Telephone: 314197

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

243.95%

NET WORTH

- £3.4M

548.09%

TOTAL LIABILITIES

£580.8k

46.51%

NET ASSETS

- £3.4M

548.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

243.95%

NET WORTH

- £3.4M

548.09%

TOTAL LIABILITIES

£580.8k

46.51%

NET ASSETS

- £3.4M

548.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DRAYTON FAMILY SUPERANNUATION FUND	Owned: 0.11 %	Shares: 2,606,242	Price per share: £0.00	Total Value: £13.03
IQ CAPITAL FUND III C	Owned: 0.11 %	Shares: 2,511,311	Price per share: £0.00	Total Value: £12.56
THEO WEGBRANS	Owned: 0.10 %	Shares: 2,252,464	Price per share: £0.00	Total Value: £11.26
COSMOS NICOLAOU	Owned: 0.07 %	Shares: 1,634,820	Price per share: £0.00	Total Value: £8.17
ANDY PHILLIPS	Owned: 0.05 %	Shares: 1,178,626	Price per share: £0.00	Total Value: £5.89
DAVID TURNER	Owned: 0.05 %	Shares: 1,086,250	Price per share: £0.00	Total Value: £5.43
ANDY PHILLIPS	Owned: 0.05 %	Shares: 1,063,072	Price per share: £0.00	Total Value: £5.32
PETER KEEN	Owned: 0.04 %	Shares: 921,860	Price per share: £0.00	Total Value: £4.61
SEBASTIAN MCKINLAY	Owned: 0.04 %	Shares: 901,217	Price per share: £0.00	Total Value: £4.51
WOOLF ZHANG	Owned: 0.04 %	Shares: 900,000	Price per share: £0.00	Total Value: £4.50
BALRAJ SINGH	Owned: 0.03 %	Shares: 785,864	Price per share: £0.00	Total Value: £3.93
SEBASTIAN MCKINLAY	Owned: 0.03 %	Shares: 739,860	Price per share: £0.00	Total Value: £3.70
SHERRY COUTU	Owned: 0.03 %	Shares: 716,530	Price per share: £0.00	Total Value: £3.58
ANDREW WATERS	Owned: 0.03 %	Shares: 678,340	Price per share: £0.00	Total Value: £3.39
MIKE BRUNNER	Owned: 0.03 %	Shares: 653,680	Price per share: £0.00	Total Value: £3.27
MIKE BIDDULPH	Owned: 0.03 %	Shares: 652,880	Price per share: £0.00	Total Value: £3.26
ALEXANDER ZEFFERTT	Owned: 0.03 %	Shares: 628,804	Price per share: £0.00	Total Value: £3.14
IAN PRATT	Owned: 0.03 %	Shares: 611,698	Price per share: £0.00	Total Value: £3.06
ANDY HOPPER	Owned: 0.02 %	Shares: 580,000	Price per share: £0.00	Total Value: £2.90
ROBERT DAVID MARSHALL	Owned: 0.02 %	Shares: 541,520	Price per share: £0.00	Total Value: £2.71
WILLIAM DASTUR	Owned: 0.02 %	Shares: 531,223	Price per share: £0.00	Total Value: £2.66
WILLIAM DASTUR	Owned: 0.02 %	Shares: 436,060	Price per share: £0.00	Total Value: £2.18
SYMON MEIKLE	Owned: 0.02 %	Shares: 421,660	Price per share: £0.00	Total Value: £2.11
GREG DRAYTON	Owned: 0.02 %	Shares: 406,500	Price per share: £0.00	Total Value: £2.03
MATTHEW RIVERS-LATHAM	Owned: 0.02 %	Shares: 365,199	Price per share: £0.00	Total Value: £1.83
GREG SMITH	Owned: 0.02 %	Shares: 359,012	Price per share: £0.00	Total Value: £1.80
ALISON LLOYD	Owned: 0.01 %	Shares: 348,440	Price per share: £0.00	Total Value: £1.74
NICHOLAS BALON	Owned: 0.01 %	Shares: 313,252	Price per share: £0.00	Total Value: £1.57
ANTHONY NOLAN	Owned: 0.01 %	Shares: 286,592	Price per share: £0.00	Total Value: £1.43
AMIT SINGH	Owned: 0.01 %	Shares: 277,210	Price per share: £0.00	Total Value: £1.39
RANDEEP GREWAL	Owned: 0.01 %	Shares: 254,880	Price per share: £0.00	Total Value: £1.27
GAVIN STARK	Owned: 0.01 %	Shares: 231,920	Price per share: £0.00	Total Value: £1.16
TOM MCGUIRE	Owned: 0.01 %	Shares: 215,940	Price per share: £0.00	Total Value: £1.08
ANDREW WATERS & BARNETT WADDINGHAM CAPITAL TRUST	Owned: 0.01 %	Shares: 135,660	Price per share: £0.00	Total Value: £0.68
CHRISTOPHER DEVINE	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.13
DAVID NEIL	Owned: 0.00 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.12
SONU FARID	Owned: 0.00 %	Shares: 23,591	Price per share: £0.00	Total Value: £0.12
DAVID PEGLER	Owned: 0.00 %	Shares: 21,360	Price per share: £0.00	Total Value: £0.11
JAMES BARLOW	Owned: 0.00 %	Shares: 19,420	Price per share: £0.00	Total Value: £0.10
EDWARD LOUTH	Owned: 0.00 %	Shares: 17,375	Price per share: £0.00	Total Value: £0.09
DRAYTON FAMILY SUPERANNUATION FUND	Owned: 0.12 %	Shares: 2,889,529	Price per share: £0.00	Total Value: £14.45
DOBROMIR TOCHILAROV	Owned: 0.00 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.03
UK FF NOMINEES LIMITED	Owned: 22.91 %	Shares: 535,148,584	Price per share: £0.00	Total Value: £2,675.74
ROBERT SANSOM	Owned: 13.76 %	Shares: 321,375,893	Price per share: £0.00	Total Value: £1,606.88
ETAGRA GROUP B.V.	Owned: 10.66 %	Shares: 249,022,013	Price per share: £0.00	Total Value: £1,245.11
IQ CAPITAL FUND III A	Owned: 17.00 %	Shares: 397,209,984	Price per share: £0.00	Total Value: £1,986.05
DAVID CLEEVELY	Owned: 8.70 %	Shares: 203,161,077	Price per share: £0.00	Total Value: £1,015.81
ADTRAN INC	Owned: 5.51 %	Shares: 128,618,076	Price per share: £0.00	Total Value: £643.09
ADTRAN INC	Owned: 3.68 %	Shares: 86,023,497	Price per share: £0.00	Total Value: £430.12
IQ CAPITAL FUND III C	Owned: 2.97 %	Shares: 69,491,967	Price per share: £0.00	Total Value: £347.46
IQ CAPITAL FUND III N	Owned: 2.16 %	Shares: 50,477,650	Price per share: £0.00	Total Value: £252.39
ROSALIND CLEEVELY	Owned: 1.25 %	Shares: 29,308,506	Price per share: £0.00	Total Value: £146.54
ROBERT SANSOM	Owned: 1.06 %	Shares: 24,703,434	Price per share: £0.00	Total Value: £123.52
ETAGRA GROUP B.V.	Owned: 1.01 %	Shares: 23,581,969	Price per share: £0.00	Total Value: £117.91
ROBERT SANSOM	Owned: 1.01 %	Shares: 23,581,969	Price per share: £0.00	Total Value: £117.91
IQ CAPITAL FUND III A	Owned: 1.00 %	Shares: 23,261,828	Price per share: £0.00	Total Value: £116.31
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 0.94 %	Shares: 21,841,278	Price per share: £0.00	Total Value: £109.21
SOFTBANK CORPORATION	Owned: 0.84 %	Shares: 19,642,857	Price per share: £0.00	Total Value: £98.21
ROSALIND CLEEVELY	Owned: 0.59 %	Shares: 13,719,172	Price per share: £0.00	Total Value: £68.60
DAVID CLEEVELY	Owned: 0.50 %	Shares: 11,790,984	Price per share: £0.00	Total Value: £58.95
ROSALIND CLEEVELY	Owned: 0.50 %	Shares: 11,790,984	Price per share: £0.00	Total Value: £58.95
ETAGRA GROUP B.V.	Owned: 0.48 %	Shares: 11,264,383	Price per share: £0.00	Total Value: £56.32
DAVID CLEEVELY	Owned: 0.48 %	Shares: 11,184,309	Price per share: £0.00	Total Value: £55.92
STEPHEN DAVID GREAVES	Owned: 0.42 %	Shares: 9,740,822	Price per share: £0.00	Total Value: £48.70
JOHN DAVID PORTER	Owned: 0.38 %	Shares: 8,990,822	Price per share: £0.00	Total Value: £44.95
DRAYTON FAMILY SUPERANNUATION FUND	Owned: 0.34 %	Shares: 8,029,375	Price per share: £0.00	Total Value: £40.15
PROVIDENCE INVESTMENT COMPANY	Owned: 0.30 %	Shares: 7,061,958	Price per share: £0.00	Total Value: £35.31
MARSHALL OF CAMBRIDGE	Owned: 0.14 %	Shares: 3,331,940	Price per share: £0.00	Total Value: £16.66
MARK RICHER	Owned: 0.14 %	Shares: 3,329,298	Price per share: £0.00	Total Value: £16.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Thomas McGiveron Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 36	View Report
MEAUJO INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen David Greaves Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John David Porter Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Andrew Hopper Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

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: 13/06/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 10/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 04/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (928896578) Appointed
Date: 04/11/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (928896578) Appointed
Date: 23/10/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Board Member Robert Johnston Conger (927403363) Appointed
Date: 11/09/2020	Event: Daniel Todd Whalen (926862041) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Michael Kevin Foliano (924650797) has left the board
Date: 03/04/2020	Event: New Board Member Daniel Todd Whalen (926862041) Appointed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Robert Bahns (918532236) has left the board
Date: 12/11/2018	Event: Stephen David Greaves (915254319) has left the board
Date: 12/11/2018	Event: John David Porter (906835386) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: New Board Member Michael Kevin Foliano (924650797) Appointed
Date: 28/03/2018	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Martin Harriman (917186656) Appointed
Date: 07/07/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 16/04/2017	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: Mark David Richer (908641980) has left the board
Date: 22/06/2016	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 21/06/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Board Member Robert Bahns (918532236) Appointed
Date: 11/06/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: David Cleevely (917866652) has left the board
Date: 06/06/2013	Event: New Board Member David Douglas Cleevely (901179514) Appointed
Date: 03/06/2013	Event: New Board Member David Cleevely (917866652) Appointed
Date: 15/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Accounts filed

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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £3.4M

£580.8k

- £3.4M

People Overview

0

15

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £3.4M

£580.8k

- £3.4M

Accounts

People Overview

0

15

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™