Company Information for CAMBRIDGE BIOPOLYMERS LIMITED
Signal House, 127 Molesey Avenue, West Molesey, SURREY, KT8 2FF,
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Company Registration Number
04122748
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAMBRIDGE BIOPOLYMERS LIMITED | |
Legal Registered Office | |
Signal House 127 Molesey Avenue West Molesey SURREY KT8 2FF Other companies in CB22 | |
Company Number | 04122748 | |
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Company ID Number | 04122748 | |
Date formed | 2000-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-28 06:38:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN GRAHAM CHAPPELL |
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PETER VICTOR FRANCIS BEARDOW |
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COLIN GRAHAM CHAPPELL |
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COLIN STANLEY FITCHETT |
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NICHOLAS GEOFFREY LAUGHTON |
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JAMES FRANK SEEFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART HOWARD BETHELL HODSON |
Director | ||
COLIN STANLEY FITCHETT |
Director | ||
VINCENT ANDREW PRICE |
Company Secretary | ||
VINCENT ANDREW PRICE |
Director | ||
COLIN STANLEY FITCHETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7E GOVERNMENT SYSTEMS LTD | Director | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
7E SATELLITE NETWORKS LTD. | Director | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
7E LTD. | Director | 1998-01-02 | CURRENT | 1982-04-20 | Active | |
7E SATELLITE SERVICES LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-14 | Active | |
7E COMMUNICATIONS LIMITED | Director | 1991-11-01 | CURRENT | 1987-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VICTOR FRANCIS BEARDOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK SEEFELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Victor Francis Beardow on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for James Frank Seefeld on 2017-11-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;GBP 1064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | Director's details changed for James Frank Seefeld on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD BETHELL HODSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1064 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 67 Radwinter Road Saffron Walden Essex CB11 3HU | |
CH01 | Director's details changed for James Frank Seefeld on 2015-09-25 | |
AD03 | Registers moved to registered inspection location of 67 Radwinter Road Saffron Walden Essex CB11 3HU | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Cambridge Biopolymers Ltd Ickleton Road Duxford, Cambridge Cambridgeshire CB22 4FB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1064 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1064 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART HOWARD BETHELL HODSON | |
AP01 | DIRECTOR APPOINTED DR COLIN STANLEY FITCHETT | |
RES01 | ALTER ARTICLES 17/10/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 1064.00 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK SEEFELD / 15/01/2012 | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITCHETT | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK SEEFELD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY LAUGHTON / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STANLEY FITCHETT / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN GRAHAM CHAPPELL / 04/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 08/07/09 GBP SI 7@1=7 GBP IC 1000/1007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/06/2009 | |
123 | GBP NC 1000/1007 24/06/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEEFELD / 01/03/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB2 4FB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/07/03--------- £ SI 129@1=129 £ IC 871/1000 | |
RES13 | OFFER/AGREE ALLOTMENT 18/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/05/02--------- £ SI 174@1=174 £ IC 697/871 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/01--------- £ SI 174@1=174 £ IC 523/697 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 13 SEDGWICK STREET CAMBRIDGE CAMBRIDGESHIRE CB1 3AJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 26/01/01 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 26/01/01 | |
(W)ELRES | S386 DIS APP AUDS 26/01/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED PAINTBIT LIMITED CERTIFICATE ISSUED ON 01/02/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS | Outstanding | 7E COMMUNICATIONS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | 7E COMMUNICATIONS LIMITED |
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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 BIOPOLYMERS LIMITED
The top companies supplying to UK government with the same SIC code (20520 - Manufacture of glues) as CAMBRIDGE BIOPOLYMERS LIMITED are:
Category | Award/Grant | |
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Bioelastomers : Innovation Voucher | 2012-11-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |