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SGS CAMBRIDGE LIMITED - Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, United Kingdom
Company Information
- Company registration number
- 02514788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossmore Business Park
- Ellesmere Port
- South Wirral
- Cheshire
- CH65 3EN
- England Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN, England UK
Management
- Managing Directors
- MCGURK, James
- BOYD, Michael
- Company secretaries
- ALDAG, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-22
- Age Of Company 1990-06-22 33 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Sgs Holding Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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SGS CAMBRIDGE LIMITED Company Description
- SGS CAMBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02514788. Its current trading status is "live". It was registered 1990-06-22. It was previously called CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Rossmore Business Park .
Get SGS CAMBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Cambridge Limited - Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, United Kingdom
- 1990-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-12) - AA
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confirmation-statement-with-updates (2021-09-10) - CS01
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certificate-change-of-name-company (2021-01-27) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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gazette-notice-compulsory (2021-09-14) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-updates (2020-06-22) - CS01
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memorandum-articles (2020-05-26) - MA
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capital-name-of-class-of-shares (2020-05-26) - SH08
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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resolution (2020-05-22) - RESOLUTIONS
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statement-of-companys-objects (2020-05-26) - CC04
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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capital-variation-of-rights-attached-to-shares (2020-05-22) - SH10
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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legacy (2020-10-27) - SH20
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legacy (2020-10-27) - CAP-SS
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resolution (2020-10-27) - RESOLUTIONS
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capital-allotment-shares (2020-10-23) - SH01
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resolution (2020-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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change-of-name-notice (2017-07-31) - CONNOT
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confirmation-statement-with-updates (2017-07-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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resolution (2017-07-31) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-21) - SH01
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auditors-resignation-company (2015-02-26) - AUD
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auditors-resignation-company (2015-05-29) - AUD
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resolution (2015-01-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-10) - MR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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resolution (2014-07-30) - RESOLUTIONS
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capital-allotment-shares (2014-09-05) - SH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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mortgage-satisfy-charge-full (2014-07-30) - MR04
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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capital-allotment-shares (2012-08-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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legacy (2012-01-31) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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capital-allotment-shares (2011-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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auditors-resignation-company (2010-01-29) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-24) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-04-09) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363s
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-medium (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-30) - AA
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legacy (2007-09-26) - 287
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legacy (2007-07-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-medium (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-28) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-06-14) - 122
keyboard_arrow_right 2003
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legacy (2003-05-22) - 288b
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legacy (2003-05-22) - 288a
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accounts-with-accounts-type-medium (2003-11-04) - AA
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legacy (2003-08-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-26) - 395
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accounts-with-accounts-type-medium (2002-11-19) - AA
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-20) - AA
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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resolution (2000-11-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-07-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full (1997-11-20) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
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memorandum-articles (1996-07-02) - MEM/ARTS
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legacy (1996-05-24) - 287
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resolution (1996-05-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-11-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-08-16) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-01-19) - RESOLUTIONS
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legacy (1994-01-19) - 88(2)R
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accounts-with-accounts-type-small (1994-04-13) - AA
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-14) - 363s
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accounts-with-accounts-type-full (1993-04-07) - AA
keyboard_arrow_right 1992
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legacy (1992-09-22) - 363s
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accounts-with-accounts-type-small (1992-04-28) - AA
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legacy (1992-02-24) - 88(2)R
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legacy (1992-02-24) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-16) - 224
keyboard_arrow_right 1990
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legacy (1990-07-31) - 395
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legacy (1990-07-04) - 288
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incorporation-company (1990-06-22) - NEWINC