CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

COMPANY NUMBER
10427528

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
13/10/2016 (8 years and 1 months old)

WEBSITE
turbine-efficiency.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/05/2017 10/03/2020
PRIME MOVERS ASSETS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1A AND 1B, ENTERPRISE HOUSE
CAMBRIDGE
CB24 9ZR

Telephone: 01603810577
TPS: Yes

TRADING ADDRESSES

184 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0GA

Telephone: 257501

Suite 1A And 1B
Enterprise House
Cambridge
CB24 9ZR
CB24 9ZR

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

£136.5k

32.92%

NET WORTH

- £4.8M

36.27%

TOTAL LIABILITIES

£1.5M

210.96%

NET ASSETS

- £4.8M

37.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

20

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
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Board Member Joe Alexander Stuart Burnett (931679178) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE BROADBAND NETWORKS GROUP 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 BROADBAND NETWORKS GROUP 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 BROADBAND NETWORKS GROUP 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

£136.5k

32.92%

NET WORTH

- £4.8M

36.27%

TOTAL LIABILITIES

£1.5M

210.96%

NET ASSETS

- £4.8M

37.07%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BMS FINANCE (UK) SARL	Owned: 38.33 %	Shares: 4,983	Price per share: £0.00	Total Value: £0.50
SANCUS GROUP HOLDINGS LTD	Owned: 19.42 %	Shares: 2,525	Price per share: £0.00	Total Value: £0.25
SECURED INCOME FUND PLC	Owned: 19.17 %	Shares: 2,492	Price per share: £0.00	Total Value: £0.25
NIGEL HALL	Owned: 10.08 %	Shares: 1,311	Price per share: £0.00	Total Value: £0.13
PAUL WRIGHT	Owned: 2.52 %	Shares: 328	Price per share: £0.00	Total Value: £0.03
MARK HANMAN	Owned: 2.52 %	Shares: 328	Price per share: £0.00	Total Value: £0.03
WILLIAM WEBB	Owned: 2.02 %	Shares: 262	Price per share: £0.00	Total Value: £0.03
SUE WILLIAMS	Owned: 1.52 %	Shares: 197	Price per share: £0.00	Total Value: £0.02
JAMES CHILDS	Owned: 1.26 %	Shares: 164	Price per share: £0.00	Total Value: £0.02
TOM ROBERTS	Owned: 0.75 %	Shares: 98	Price per share: £0.00	Total Value: £0.01
ADRIAN MIGUEL	Owned: 0.51 %	Shares: 66	Price per share: £0.00	Total Value: £0.01
BENEDICT FREEMAN	Owned: 0.51 %	Shares: 66	Price per share: £0.00	Total Value: £0.01
KASIA MATTIMOE	Owned: 0.25 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER WILLIAMS	Owned: 0.25 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
CHARLOTTE GOWING	Owned: 0.15 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
JOHN DENT	Owned: 0.15 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
PHILIP DAVIES	Owned: 0.15 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
NICHOLAS PAYBODY	Owned: 0.10 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
KIRK INGRAM	Owned: 0.10 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
DAVID FOX	Owned: 0.10 %	Shares: 13	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Peter Hanman 14/12/2023 - Present (11 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Vincent Wright 14/12/2023 - Present (11 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joe Alexander Stuart Burnett 23/04/2024 - Present (7 months) Born in Aug 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Edward Scaum 13/10/2016 - Present (8 years and 1 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Alan Derrick Hawkins 13/10/2016 - 20/07/2018 (1 years and 9 months) Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Board Member Joe Alexander Stuart Burnett (931679178) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Board Member Mark Peter Hanman (913303239) Appointed
Date: 18/12/2023	Event: Richard Chang Hyuk Pak (930095624) has left the board
Date: 18/12/2023	Event: Thomas Kyo Choi (930095811) has left the board
Date: 18/12/2023	Event: New Board Member Paul Vincent Wright (931711261) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: Nir Barkan (930095590) has left the board
Date: 12/10/2022	Event: New Board Member Richard Chang Hyuk Pak (930095624) Appointed
Date: 12/10/2022	Event: New Board Member Nir Barkan (930095590) Appointed
Date: 12/10/2022	Event: New Board Member Thomas Kyo Choi (930095811) Appointed
Date: 05/10/2022	Event: Ewan Peter Stradling (906918853) has left the board
Date: 20/07/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: Change in Reg. Office
Date: 30/10/2019	Event: New Board Member Ewan Peter Stradling (906918853) Appointed
Date: 30/10/2019	Event: Ewan Peter Stradling (924986287) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Ewan Peter Stradling (925340465) has left the board
Date: 21/12/2018	Event: New Board Member Ewan Peter Stradling (924986287) Appointed
Date: 14/12/2018	Event: Alan Derrick Hawkins (904519821) has left the board
Date: 14/12/2018	Event: New Board Member Ewan Peter Stradling (925340465) Appointed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: Michael Edward Scaum (919421360) has left the board
Date: 24/10/2016	Event: New Board Member Michael Edward Scaum (919421360) Appointed
Date: 24/10/2016	Event: Michael Scaum (921630497) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£136.5k

- £4.8M

£1.5M

- £4.8M

People Overview

3

6

20

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

£136.5k

- £4.8M

£1.5M

- £4.8M

Accounts

People Overview

3

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™