In Administration
Administrative Receiver
Administrative Receiver
Company Information for CAMBRIDGE COMMUNICATION SYSTEMS LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
|
Company Registration Number
07266974
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED | ||
Legal Registered Office | ||
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in CB3 | ||
Previous Names | ||
|
Company Number | 07266974 | |
---|---|---|
Company ID Number | 07266974 | |
Date formed | 2010-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-06-08 | |
Return next due | 2023-06-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-31 06:21:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BAHNS |
||
DAVID DOUGLAS CLEEVELY |
||
MICHAEL KEVIN FOLIANO |
||
STEPHEN DAVID GREAVES |
||
MARTIN HARRIMAN |
||
JOHN DAVID PORTER |
||
ROBERT DANIELL SANSOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID RICHER |
Director | ||
ANDREW HOPPER |
Director | ||
ADAM THOMAS MCGIVERON |
Director | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE NETWORK LIMITED | Director | 2014-12-08 | CURRENT | 1997-07-08 | Active | |
RASPBERRY PI FOUNDATION | Director | 2014-09-09 | CURRENT | 2008-11-25 | Active | |
VICO RESTAURANT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Liquidation | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
RASPBERRY PI LTD | Director | 2012-12-18 | CURRENT | 2012-09-10 | Active | |
CAMBRIDGE SCIENCE ENTERPRISES LIMITED | Director | 2012-09-19 | CURRENT | 2011-03-30 | Active | |
CAMBRIDGE SCIENCE CENTRE | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CONTROLLIS LIMITED | Director | 2010-11-11 | CURRENT | 2008-09-05 | Active | |
BDL RESTAURANT LTD | Director | 2008-07-24 | CURRENT | 2007-05-01 | Active | |
CAMBRIDGE WIRELESS LIMITED | Director | 2008-07-04 | CURRENT | 2008-03-11 | Active | |
CRFS LIMITED | Director | 2007-09-05 | CURRENT | 2007-03-01 | Active | |
SMARTCHEMISTRY GROUP LIMITED | Director | 2007-07-09 | CURRENT | 2002-09-30 | Active | |
CLEEVELY & PARTNERS LTD | Director | 2004-08-06 | CURRENT | 2003-09-18 | Active | |
FRONTIER SMART TECHNOLOGIES GROUP LIMITED | Director | 2016-12-08 | CURRENT | 2013-09-02 | Active | |
WAVE OPTICS LIMITED | Director | 2015-11-25 | CURRENT | 2012-09-05 | Active | |
PITCH@PALACE C.I.C. | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
A DIGITAL EDGE LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MYRTLE SOFTWARE LIMITED | Director | 2017-02-09 | CURRENT | 2003-11-27 | Active | |
FOCAL POINT POSITIONING LTD. | Director | 2017-01-19 | CURRENT | 2015-05-13 | Active | |
FEATURESPACE LIMITED | Director | 2014-06-09 | CURRENT | 2005-11-30 | Active | |
SOUTHACRE PARK FREEHOLDS LIMITED | Director | 2014-01-05 | CURRENT | 2005-06-08 | Active | |
CAMFED INTERNATIONAL | Director | 2012-03-20 | CURRENT | 1993-11-18 | Active | |
CAMBRIDGE IN AMERICA (UK) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
CRFS LIMITED | Director | 2008-03-20 | CURRENT | 2007-03-01 | Active | |
IQGEO GROUP LIMITED | Director | 2005-12-16 | CURRENT | 2005-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
Appointment of an administrator | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM Victory House Vision Park Chivers Way Cambridge CB24 9ZR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Victory House Vision Park Chivers Way Cambridge CB24 9ZR England | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP11,679.698700 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP02 | Appointment of Iq Capital Directors Nominees Ltd as director on 2021-10-29 | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 11679.6987 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 1766.585795 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 1761.154545 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOHNSTON CONGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TODD WHALEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Merlin Place Milton Road Cambridge CB4 0DP | |
AD02 | Register inspection address changed to Merlin Place Milton Road Cambridge CB4 0DP | |
AP01 | DIRECTOR APPOINTED MR DANIEL TODD WHALEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL TODD WHALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN FOLIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN FOLIANO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 1747.46657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 1727.125795 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669740003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID GREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 624.83614 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 624.83614 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 12/03/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN FOLIANO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669740002 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/05/2017 | |
RP04SH01 | SECOND FILED SH01 - 15/05/17 STATEMENT OF CAPITAL GBP 621.692120 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 771.69212 | |
RP04SH01 | SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 771.692120 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 771.69212 | |
RES01 | ADOPT ARTICLES 29/08/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN HARRIMAN | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 771.69262 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 771.69262 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 771.69262 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 3rd Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 621.69262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 621.6926 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 621.6926 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 621.6926 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 513.26989 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 513.269890 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 512.96725 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 512.967250 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/10/2016 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 321.38944 | |
AR01 | 27/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHER | |
AA | 31/12/15 AUDITED ABRIDGED | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 321.079655 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 321.079655 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 321.079655 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 316.579655 | |
AR01 | 27/05/15 FULL LIST | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 257.000405 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 257.000405 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 316.152190 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 313.669690 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/12/2014 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 311.269690 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 310.464135 | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 240.916625 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 240.762 | |
AR01 | 27/05/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAHNS | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 240.762970 | |
AR01 | 27/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR DAVID CLEEVELY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 15/03/13 | |
RES13 | SHARES SUBDIVIDED 22/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 240.306800 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O CAMBRIDGE COMMUNICATION SYSTEMS LTD SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID RICHER | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 157.97350 | |
RES13 | INVESTMENT AGREEMENT 12/12/2011 | |
RES01 | ADOPT ARTICLES 12/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 5 NORTON CLOSE PAPWORTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3XT UNITED KINGDOM | |
AR01 | 27/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPER | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW HOPPER | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 10340000 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 9840000 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 90.00000 | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCGIVERON | |
SH02 | SUB-DIVISION 02/06/10 | |
AP01 | DIRECTOR APPOINTED DR JOHN DAVID PORTER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/06/10 | |
RES15 | CHANGE OF NAME 02/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-08-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | UNIVERSITIES SUPERANNUATION SCHEME LIMITED |
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED owns 1 domain names.
cambridgesys.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CAMBRIDGE COMMUNICATION SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAMBRIDGE COMMUNICATION SYSTEMS LIMITED | Event Date | 2022-08-25 |
In the High Court of Justice, Business & Property Courts of England And Wales Court Number: CR-2022-002073 CAMBRIDGE COMMUNICATION SYSTEMS LIMITED (Company Number 07266974 ) Trading Name: CCS Register… | |||
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. |