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CAMBRIDGE APPLIED PHYSICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Applied Physics Ltd. The company was founded 32 years ago and was given the registration number 02650467. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAMBRIDGE APPLIED PHYSICS LTD
Company Number:02650467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 October 1991
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Priory Street, Cambridge, CB4 3QH

Director01 December 1995Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary01 October 1991Active
9, Priory Street, Cambridge, England, CB4 3QH

Secretary06 February 2012Active
9 Cottenham Rd, Histon, Cambridge, CB24 9ES

Secretary01 October 1991Active
390 Eastcote Lane, South Harrow, HA2 9AJ

Director01 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director01 October 1991Active
5a, Pound Hill, Cambridge, CB3 0AE

Director03 November 2015Active
9 Cottenham Road, Histon, Cambridge, CB4 9ES

Director01 October 1991Active
9 Cottenham Road, Histon, Cambridge, CB4 9ES

Director01 October 1991Active

People with Significant Control

Mr Mark Francis Lucien Harper
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Townshend House, Crown Road, Norwich, NR1 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-19Resolution

Resolution.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Termination secretary company with name termination date.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Termination director company with name termination date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type micro entity.

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2015-11-03Officers

Appoint person director company with name date.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption full.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption full.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-19Officers

Change person director company with change date.

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