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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 07266974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- CLEEVELY, David Douglas
- HARRIMAN, Martin
- SANSOM, Robert Daniell
- CONGER, Robert Johnston
- IQ CAPITAL DIRECTORS NOMINEES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-27
- Age Of Company 2010-05-27 13 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Company Description
- CAMBRIDGE COMMUNICATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07266974. Its current trading status is "live". It was registered 2010-05-27. It was previously called CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at 5Th Floor Grove House .
Get CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Communication Systems Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2010-05-27
- 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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liquidation-in-administration-progress-report (2023-03-20) - AM10
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-08) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-18) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-09-20) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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liquidation-in-administration-proposals (2022-08-31) - AM03
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liquidation-in-administration-appointment-of-administrator (2022-08-31) - AM01
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second-filing-capital-allotment-shares (2022-02-28) - RP04SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-09) - MA
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resolution (2021-11-09) - RESOLUTIONS
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capital-allotment-shares (2021-11-01) - SH01
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accounts-with-accounts-type-small (2021-10-19) - AA
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capital-allotment-shares (2021-09-27) - SH01
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resolution (2021-08-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-08) - CS01
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capital-allotment-shares (2021-03-25) - SH01
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appoint-corporate-director-company-with-name-date (2021-11-01) - AP02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-05) - CS01
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resolution (2020-09-02) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-28) - RP04CS01
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move-registers-to-sail-company-with-new-address (2020-06-05) - AD03
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memorandum-articles (2020-09-02) - MA
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change-sail-address-company-with-new-address (2020-06-05) - AD02
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accounts-with-accounts-type-small (2020-03-30) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
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resolution (2019-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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capital-name-of-class-of-shares (2019-02-26) - SH08
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-07) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-11-11) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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legacy (2018-03-21) - RP04CS01
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accounts-with-accounts-type-small (2018-03-23) - AA
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resolution (2018-05-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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capital-variation-of-rights-attached-to-shares (2018-06-07) - SH10
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capital-name-of-class-of-shares (2018-06-07) - SH08
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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accounts-with-accounts-type-small (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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resolution (2017-09-12) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-12-14) - RP04SH01
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legacy (2017-12-14) - RP04CS01
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capital-allotment-shares (2017-09-05) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-01) - SH01
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accounts-with-accounts-type-audited-abridged (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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resolution (2016-11-17) - RESOLUTIONS
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capital-allotment-shares (2016-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-23) - SH01
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capital-allotment-shares (2015-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-allotment-shares (2015-07-07) - SH01
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capital-allotment-shares (2015-05-22) - SH01
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capital-allotment-shares (2015-02-25) - SH01
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resolution (2015-01-06) - RESOLUTIONS
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capital-allotment-shares (2015-01-06) - SH01
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capital-variation-of-rights-attached-to-shares (2015-01-06) - SH10
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capital-name-of-class-of-shares (2015-01-06) - SH08
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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second-filing-of-form-with-form-type (2014-03-31) - RP04
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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resolution (2013-05-02) - RESOLUTIONS
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capital-allotment-shares (2013-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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capital-alter-shares-subdivision (2013-05-02) - SH02
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capital-allotment-shares (2013-10-17) - SH01
keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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capital-allotment-shares (2012-02-07) - SH01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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change-account-reference-date-company-current-shortened (2012-11-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
keyboard_arrow_right 2011
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resolution (2011-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-27) - NEWINC
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resolution (2010-06-09) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-15) - CERTNM
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appoint-person-director-company-with-name (2010-06-21) - AP01
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capital-alter-shares-subdivision (2010-06-22) - SH02
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termination-director-company-with-name (2010-06-28) - TM01
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capital-allotment-shares (2010-08-27) - SH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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capital-allotment-shares (2010-09-02) - SH01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-11-22) - TM01