Company Information for CAMBRIDGE NANOTHERM LTD
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CAMBRIDGE NANOTHERM LTD | |
Legal Registered Office | |
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG Other companies in CB9 | |
Company Number | 07437742 | |
---|---|---|
Company ID Number | 07437742 | |
Date formed | 2010-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-28 12:00:04 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
OLEG MUKHANOV |
||
NIKOLAY DANILOV |
||
HOWARD FORD |
||
ANDREW JOHN MATTHEWS |
||
OLEG MUKHANOV |
||
PAVEL SHASHKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JED DORSHEIMER |
Director | ||
MICHELLE COLLIS |
Company Secretary | ||
ERWIN WOLF |
Director | ||
KYRYLO MUDRYY |
Director | ||
SERGEY USOV |
Director | ||
SERGEY USOV |
Company Secretary | ||
EWALD BRAITH |
Director | ||
RALPH ALEXANDER STEPHEN WEIR |
Director | ||
KIM BERKNOV |
Director | ||
AIDAN JOSEPH BYRNE |
Company Secretary | ||
AIDAN JOSEPH BYRNE |
Director | ||
SERGEY USOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISPLAYDATA NOMINEE LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
COURT GARDENS RESIDENTS ASSOCIATION LIMITED | Director | 2017-04-11 | CURRENT | 1979-10-31 | Active | |
ZBD DISPLAYS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
OSPREY PIR LIMITED | Director | 2012-12-01 | CURRENT | 2007-07-20 | Liquidation | |
DISPLAYDATA LIMITED | Director | 2012-03-29 | CURRENT | 2000-02-21 | Active | |
BELLENFORD LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
SERVISTA LIMITED | Director | 2001-03-15 | CURRENT | 1999-02-25 | Dissolved 2017-12-08 | |
DETEGO LIMITED | Director | 2018-07-03 | CURRENT | 2016-03-24 | Liquidation | |
ULTRASOC TECHNOLOGIES LIMITED | Director | 2017-09-14 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
CAMBRIDGE NANOCERAMIX LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
CAMBRIDGE NANOLITIC LIMITED | Director | 2006-09-20 | CURRENT | 2006-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUPENGA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUPENGA | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-23 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP | |
AM01 | Appointment of an administrator | |
PSC07 | CESSATION OF ENSO VENTURES 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AP03 | Appointment of Mr Sergey Usov as company secretary on 2018-11-20 | |
TM02 | Termination of appointment of Oleg Mukhanov on 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG MUKHANOV | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KUPENGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JED DORSHEIMER | |
AP03 | Appointment of Mr Oleg Mukhanov as company secretary on 2017-12-28 | |
TM02 | Termination of appointment of Michelle Collis on 2017-12-28 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 2094.891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN WOLF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 2094.890 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR OLEG MUKHANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRYLO MUDRYY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MATTHEWS | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2254.094 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 2254.094 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1384.49 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1384.49 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GIRDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY USOV | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/06/2017 | |
TM02 | Termination of appointment of Sergey Usov on 2017-05-17 | |
AP03 | Appointment of Miss Michelle Collis as company secretary on 2017-05-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074377420001 | |
AP01 | DIRECTOR APPOINTED MR JED DORSHEIMER | |
AP01 | DIRECTOR APPOINTED MR JED DORSHEIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWALD BRAITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/05/2016 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1330.89 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 1330.89 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 931.40 | |
SH02 | SUB-DIVISION 18/05/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 427.957 | |
AR01 | 11/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERWIN WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH WEIR | |
AP01 | DIRECTOR APPOINTED MR HOWARD FORD | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR EWALD BRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BERKNOV | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 427.957 | |
AR01 | 11/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY USOV / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAVEL SHASHKOV / 01/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RALPH WEIR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 427.87 | |
AR01 | 11/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3B HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP ENGLAND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AR01 | 11/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KYRYLO MUDRYY | |
AP01 | DIRECTOR APPOINTED NIKOLAY DANILOV | |
AP01 | DIRECTOR APPOINTED MR KIM BERKNOV | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SERGEY USOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BYRNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIDAN BYRNE | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 24/12/10 STATEMENT OF CAPITAL GBP 71.2 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY USOV | |
AP01 | DIRECTOR APPOINTED MR SERGEY USOV | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2020-09-08 |
Appointmen | 2019-08-15 |
Other Corp | 2019-08-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 30,397 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 33,006 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,150 |
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 NANOTHERM LTD
Cash Bank In Hand | 2012-12-31 | £ 34,140 |
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Cash Bank In Hand | 2011-12-31 | £ 25,368 |
Current Assets | 2012-12-31 | £ 55,851 |
Current Assets | 2011-12-31 | £ 46,620 |
Debtors | 2012-12-31 | £ 21,711 |
Debtors | 2011-12-31 | £ 21,252 |
Fixed Assets | 2012-12-31 | £ 30,767 |
Shareholder Funds | 2012-12-31 | £ 52,071 |
Shareholder Funds | 2011-12-31 | £ 13,908 |
Tangible Fixed Assets | 2012-12-31 | £ 30,627 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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Grants to Organisations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | ||
![]() | 69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85462000 | Electrical insulators of ceramics (excl. insulating fittings) | ||
![]() | 76011000 | Aluminium, not alloyed, unwrought | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 74 | |||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
![]() | 69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | ||
![]() | 69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | ||
![]() | 76169910 | Articles of aluminium, cast, n.e.s. | ||
![]() | 28469090 | |||
![]() | 28469090 | |||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 76071190 | Aluminium foil, not backed, rolled but not further worked, of a thickness of >= 0,021 mm but <= 2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85479000 | Insulating fittings for electrical purposes, of materials other than ceramics or plastics; electrical conduit tubing and joints therefor, of base metal lined with insulating material | ||
![]() | 32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 76169910 | Articles of aluminium, cast, n.e.s. | ||
![]() | 82019000 | Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAMBRIDGE NANOTHERM LTD | Event Date | 2020-09-08 |
Name of Company: CAMBRIDGE NANOTHERM LTD Company Number: 07437742 Nature of Business: Research & development on natural sciences & engineering Registered office: Cambridge Nanotherm, Homefield Road, H… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CAMBRIDGE NANOTHERM LTD | Event Date | 2019-08-15 |
In the High Court of Justice Court Number: CR-2019-005381 CAMBRIDGE NANOTHERM LTD (Company Number 07437742 ) Nature of Business: Research & development on natural sciences & engineering Registered off… | |||
Initiating party | Event Type | Other Corp | |
Defending party | CAMBRIDGE NANOTHERM LTD | Event Date | 2019-08-15 |
Category | Award/Grant | |
---|---|---|
Development of a novel electrochemical process for the production of Cambridge Nanotherm's nanoceramic-Aluminium substrate aimed at addressing the thermal management issues associated with global LED technology : Smart - Development of Prototype | 2013-04-01 | £ 250,000 |
Cost effective manufacturing for LED systems (CEMLED) : Feasibility Study | 2012-08-01 | £ 9,750 |
Nanoceramic PCBs for LEDs and other electronic devices requiring thermal management : Feasibility Study | 2011-05-01 | £ 14,971 |
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. |