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Home > England & Wales Companies > HAM-LET CFS LTD
Company Information for

HAM-LET CFS LTD

12 TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ,
Company Registration Number
02129153
Private Limited Company
Active

Company Overview

About Ham-let Cfs Ltd
HAM-LET CFS LTD was founded on 1987-05-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ham-let Cfs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAM-LET CFS LTD
 
Legal Registered Office
12 TRAFALGAR WAY
BAR HILL
CAMBRIDGE
CB23 8SQ
Other companies in UB8
 
Previous Names
CAMBRIDGE FLUID SYSTEMS LIMITED16/12/2020
Filing Information
Company Number 02129153
Company ID Number 02129153
Date formed 1987-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB453341565  
Last Datalog update: 2024-06-05 23:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAM-LET CFS LTD
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Company Officers of HAM-LET CFS LTD

Current Directors
Officer Role Date Appointed
MORAN TAYAR
 Company Secretary 2016-09-29
STEFAN KLEE
 Director 2007-04-02
MORAN TAYAR
 Director 2016-09-29
AMIR WIDMANN
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LIMOR SCHUSHEIM-ULIEL
 Company Secretary 2015-01-05 2016-09-29
URI OLINER
 Director 2015-01-05 2016-09-29
LIMOR SCHUSHEIM-ULIEL
 Director 2015-01-05 2016-09-29
PETER GRAHAM CRAWFORD HARVEY
 Company Secretary 2013-06-04 2015-01-05
RAJEEV BHALLA
 Director 2014-01-07 2015-01-05
ALLAN JOHN GOODBRAND
 Director 2003-08-19 2015-01-05
PETER GRAHAM CRAWFORD HARVEY
 Director 2013-06-04 2015-01-05
WAYNE FOSTER ROBBINS
 Director 2012-12-06 2015-01-05
FREDERIC M BURDITT
 Director 2008-03-04 2014-01-07
PHILIP JOHN DANBY HUNTER
 Company Secretary 1993-10-28 2013-05-31
PHILIP JOHN DANBY HUNTER
 Director 1993-10-28 2013-05-31
ANDREW WILLIAM HIGGINS
 Director 2008-03-04 2012-12-06
DAVID ALLEN BLOSS
 Director 2006-02-06 2008-03-01
KENNETH WALTER SMITH
 Director 2006-02-06 2008-03-01
STEPHEN WILLIAM HALES
 Director 1996-06-01 2007-03-31
ROGER BARTLETT
 Director 1993-10-28 2003-09-30
SOON LIM LEE
 Director 1991-04-10 1997-12-23
SOON LIM LEE
 Company Secretary 1991-04-10 1993-10-28
JOHN LEE
 Director 1991-08-07 1993-10-28
DAVID WILLIAM CUNNINGHAM
 Company Secretary 1991-07-15 1991-08-05
ROLAND SMITH
 Director 1991-04-10 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAN TAYAR HAM-LET (U.K.) - FITTINGS & VALVES LIMITED Director 2016-10-10 CURRENT 1997-06-30 Liquidation
AMIR WIDMANN HAM-LET (U.K.) - FITTINGS & VALVES LIMITED Director 2016-06-01 CURRENT 1997-06-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-14DIRECTOR APPOINTED MR BRIAN EARL HARDING
2023-03-14APPOINTMENT TERMINATED, DIRECTOR AMIR WIDMANN
2023-02-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KLEE
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30PSC02Notification of Ultra Clean Holdings Inc as a person with significant control on 2021-03-31
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16RES15CHANGE OF COMPANY NAME 16/12/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP03Appointment of Mr Eliezer Parnafes as company secretary on 2019-03-24
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MORAN TAYAR
2019-05-02TM02Termination of appointment of Moran Tayar on 2019-02-28
2019-04-24AP01DIRECTOR APPOINTED ELIEZER PARNAFES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 59375
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 59375
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR URI OLINER
2016-10-10AP01DIRECTOR APPOINTED MR AMIR WIDMANN
2016-10-10TM02Termination of appointment of Limor Schusheim-Uliel on 2016-09-29
2016-10-10AP01DIRECTOR APPOINTED MORAN TAYAR
2016-10-10AP03Appointment of Moran Tayar as company secretary on 2016-09-29
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LIMOR SCHUSHEIM-ULIEL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 59375
2016-05-20AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 59375
2015-05-07AR0110/04/15 ANNUAL RETURN FULL LIST
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021291530003
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Frays Mill Works Cowley Road Uxbridge,Middlesex UB8 2AF
2015-01-26AP03Appointment of Limor Schusheim-Uliel as company secretary on 2015-01-05
2015-01-26AP01DIRECTOR APPOINTED URI OLINER
2015-01-26AP01DIRECTOR APPOINTED LIMOR SCHUSHEIM-ULIEL
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GOODBRAND
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBBINS
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 59375
2014-04-23AR0110/04/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 22/05/2013
2014-01-10AP01DIRECTOR APPOINTED MR RAJEEV BHALLA
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BURDITT
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AP03SECRETARY APPOINTED MR PETER GRAHAM CRAWFORD HARVEY
2013-06-07AP01DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNTER
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HUNTER
2013-04-18AR0110/04/13 FULL LIST
2012-12-18AP01DIRECTOR APPOINTED MR WAYNE FOSTER ROBBINS
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0110/04/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0110/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 01/04/2011
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0110/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLEE / 07/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DANBY HUNTER / 07/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GOODBRAND / 07/04/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED MR ANDREW WILLIAM HIGGINS
2008-05-13288aDIRECTOR APPOINTED MR FREDERIC M BURDITT
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID BLOSS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-01-16RES12VARYING SHARE RIGHTS AND NAMES
2007-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-05-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-05-17363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-17AUDAUDITOR'S RESIGNATION
2005-07-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-12363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-07AUDAUDITOR'S RESIGNATION
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-12288bDIRECTOR RESIGNED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-04-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-04363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-25363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-13363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-05-13363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAM-LET CFS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAM-LET CFS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding HSBC BANK PLC
COLLATERAL DEBENTURE 1991-08-14 Satisfied 3I GROUP PLC
DEBENTURE 1988-06-13 Satisfied ROLAND SMITH
Intangible Assets
Patents
We have not found any records of HAM-LET CFS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAM-LET CFS LTD
Trademarks
We have not found any records of HAM-LET CFS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAM-LET CFS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as HAM-LET CFS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAM-LET CFS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAM-LET CFS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-02-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-10-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-08-0190262040Spiral or metal diaphragm type pressure gauges
2012-03-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2011-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-08-0173072210Sleeves, of stainless steel, threaded (excl. cast products)
2011-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-05-0184818040Valves for pneumatic tyres and inner-tubes
2011-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-04-0173079990
2011-04-0173269098Articles of iron or steel, n.e.s.
2011-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-12-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-12-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2010-12-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0173072210Sleeves, of stainless steel, threaded (excl. cast products)
2010-09-0173269098Articles of iron or steel, n.e.s.
2010-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-08-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-07-0173072210Sleeves, of stainless steel, threaded (excl. cast products)
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-07-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-06-0184818039Central heating radiator valves (excl. thermostatic valves)
2010-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-05-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-05-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAM-LET CFS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAM-LET CFS LTD any grants or awards.
Ownership
    • CIRCOR INTERNATIONAL INC : Ultimate parent company : US
      • Circor (Jersey) Ltd
      • Circor Instrumentation Ltd
      • RTK Control Systems Limited
      • RTK Control Systems Ltd
      • Howitzer Acquisition Limited
      • Howitzer Acquisition Ltd
      • Hale Hamilton (Valves) Limited
      • Hale Hamilton (Valves) Ltd
      • Subsidiaries of Hale Hamilton (Valves) Limited
      • Subsidiaries of Hale Hamilton (Valves) Ltd
      • Cambridge Fluid Systems Limited
      • Cambridge Fluid Systems Ltd
      • xiv
      • Hale Hamilton Holdings Limited
      • Hale Hamilton Holdings Ltd
      • Hale Hamilton Limited
      • Hale Hamilton Ltd
      • Hale Hamilton Valves Limited
      • Hale Hamilton Valves Ltd
      • Subsidiaries of Hale Hamilton Holdings Limited
      • Subsidiaries of Hale Hamilton Holdings Ltd
      • XVI
      • Pipeline Engineering LTD
      • Pipeline Engineering Supply Co Ltd
      • Pipeline Engineering Supply Company Limited
      • Pipeline Trustees LTD
      • Polyurethane Engineering Products LTD
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