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CAMBRIDGE BIOPOLYMERS LIMITED

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

This company is commonly known as Cambridge Biopolymers Limited. The company was founded 23 years ago and was given the registration number 04122748. The firm's registered office is in WEST MOLESEY. You can find them at Signal House, 127 Molesey Avenue, West Molesey, Surrey. This company's SIC code is 20520 - Manufacture of glues.

Company Information

Name:CAMBRIDGE BIOPOLYMERS LIMITED
Company Number:04122748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20520 - Manufacture of glues

Office Address & Contact

Registered Address:Signal House, 127 Molesey Avenue, West Molesey, Surrey, KT8 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Radwinter Road, Saffron Walden, CB11 3HU

Secretary09 May 2001Active
67 Radwinter Road, Saffron Walden, CB11 3HU

Director26 January 2001Active
Signal House, 127 Molesey Avenue, West Molesey, England, KT8 2FF

Director19 November 2013Active
7 Mandeville, Burwell, Cambridge, CB5 0AG

Director26 January 2001Active
13 Sedgwick Street, Cambridge, CB1 3AJ

Secretary26 January 2001Active
Carr House, Kirkless Hall Clifton, Brighouse, HD6 4HD

Secretary26 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2000Active
Signal House, 127 Molesey Avenue, West Molesey, KT8 2FF

Director05 June 2002Active
13 Sedgwick Street, Cambridge, CB1 3AJ

Director26 January 2001Active
23, Waverley Drive, Willunga, South Australia 5172, Australia,

Director19 November 2013Active
Carr House, Kirkless Hall Clifton, Brighouse, HD6 4HD

Director26 January 2001Active
15154, North West Decatur Way, Portland, United States, OR 97229

Director24 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2000Active

People with Significant Control

7e Communications Limited
Notified on:17 April 2016
Status:Active
Country of residence:United Kingdom
Address:Signal House, 127 Molesey Avenue, West Molesey, United Kingdom, KT8 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-16Officers

Termination director company with name termination date.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-09-26Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Officers

Change person director company with change date.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-12-25Officers

Change person director company with change date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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