Company Information for CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
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Company Registration Number
01713595
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ Other companies in CM6 | |
Company Number | 01713595 | |
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Company ID Number | 01713595 | |
Date formed | 1983-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 16:24:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN BENTALL |
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IAN BENTALL |
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IAN DAVID VERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET HAILLS |
Company Secretary | ||
ALFRED GEORGE HAILLS |
Director | ||
SUSAN TREW |
Company Secretary | ||
FREDERICK JOHN TREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ZONE D MANAGEMENT COMPANY (GREAT DUNMOW) LIMITED | Director | 2014-01-15 | CURRENT | 1985-03-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 2 Angel Lane Dunmow Essex CM6 1AQ England | |
PSC04 | Change of details for Mr Ian Bentall as a person with significant control on 2019-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN BENTALL on 2019-06-07 | |
CH01 | Director's details changed for Ian Bentall on 2019-06-07 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID VERLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BENTALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-01 GBP 75 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN BENTALL on 2016-08-30 | |
CH01 | Director's details changed for Ian Bentall on 2016-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 42 High Street Dunmow Essex CM6 1AH | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/11 FROM C/O Forbes Taylor's Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VERLEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENTALL / 01/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
RES13 | SUB-DIVISION 23/03/07 | |
RES13 | SUBDIVISION 23/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BIRD LUCKIN 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH | |
363a | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
ELRES | S366A DISP HOLDING AGM 23/06/99 | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 17/18 ZONE D CHELMSFORD ROAD IND ESTATE GREAT DUNMOW ESSEX CM6 1XG | |
363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 37,268 |
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Creditors Due Within One Year | 2012-09-30 | £ 31,553 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 78,038 |
Cash Bank In Hand | 2012-09-30 | £ 72,333 |
Current Assets | 2013-09-30 | £ 106,196 |
Current Assets | 2012-09-30 | £ 103,527 |
Debtors | 2013-09-30 | £ 17,849 |
Debtors | 2012-09-30 | £ 21,004 |
Shareholder Funds | 2013-09-30 | £ 68,928 |
Shareholder Funds | 2012-09-30 | £ 71,974 |
Stocks Inventory | 2013-09-30 | £ 10,309 |
Stocks Inventory | 2012-09-30 | £ 10,190 |
Debtors and other cash assets
CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED owns 20 domain names.
alfh.co.uk cclix.co.uk cms0.co.uk coldpower.co.uk imind.co.uk ongolf.co.uk sideload.co.uk silentalarms.co.uk uniminder.co.uk aitch8.co.uk ajaxwindows.co.uk istrain.co.uk itextyou.co.uk iwarn.co.uk iwatchman.co.uk itell.co.uk haills.co.uk oggsblog.co.uk verley.co.uk creativemusic.co.uk
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |