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CAMBRIDGE CAPITAL MARINE LTD - Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
Company Information
- Company registration number
- 06310531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Savoy House, Savoy Circus
- 78 Old Oak Common Lane
- London
- W3 7DA Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA UK
Management
- Managing Directors
- DAVIES, James
- WEM, Alistair Ian
- Company secretaries
- DAVIES, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-12
- Age Of Company 2007-07-12 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr James Toby Davies
- Mr James Davies
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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CAMBRIDGE CAPITAL MARINE LTD Company Description
- CAMBRIDGE CAPITAL MARINE LTD is a ltd registered in United Kingdom with the Company reg no 06310531. Its current trading status is "live". It was registered 2007-07-12. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Savoy House, Savoy Circus .
Get CAMBRIDGE CAPITAL MARINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Capital Marine Ltd - Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
- 2007-07-12
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-20) - PSC04
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confirmation-statement-with-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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change-person-director-company-with-change-date (2017-08-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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change-account-reference-date-company-previous-extended (2016-09-27) - AA01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-19) - AAMD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-person-secretary-company-with-change-date (2014-09-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-02-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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change-account-reference-date-company-previous-shortened (2013-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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termination-director-company-with-name-termination-date (2011-09-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-02) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-04-30) - 225
keyboard_arrow_right 2008
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legacy (2008-04-12) - 88(2)
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 88(2)R
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legacy (2007-08-15) - 288c
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legacy (2007-08-07) - 288a
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legacy (2007-08-06) - 288a
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legacy (2007-07-13) - 288b
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incorporation-company (2007-07-12) - NEWINC