This company is commonly known as Cambridge Broadband Networks Group Limited. The company was founded 7 years ago and was given the registration number 10427528. The firm's registered office is in CAMBRIDGE. You can find them at 184 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10427528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 184 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA | Director | 14 December 2023 | Active |
| 184, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA | Director | 14 December 2023 | Active |
| 53, Borochov St, Herzelyia, Israel, | Director | 30 September 2022 | Active |
| 1735, W Hibiscus Blvd, Melbourne, United States, FL 32901 | Director | 30 September 2022 | Active |
| 3, Electric Avenue, Witham St. Hughs, United Kingdom, LN6 9BJ | Director | 13 October 2016 | Active |
| Room 22, 10/F, 1-7, Kwai Cheong Road, Kwai Chung, Hong Kong, | Director | 30 September 2022 | Active |
| 3, Electric Avenue, Witham St. Hughs, United Kingdom, LN6 9BJ | Director | 13 October 2016 | Active |
| 42, Sheen Common Drive, Richmond, England, TW10 5BN | Director | 12 November 2018 | Active |
| Cbng Holdco Ltd | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camburgh House, 27 New Dover Road, Canterbury, England, CT1 3DN |
| Nature of control | : |
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| Curvalux Uk Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Electric Works, 3, Concourse Way, Sheffield, England, S1 2BJ |
| Nature of control | : |
|
| Sancus Group Holdings Limited | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Block C, Hirzel Street, Guernsey, Guernsey, GY1 2NL |
| Nature of control | : |
|
| Secured Income Fund Plc | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Bms Finance (Uk) Sarl | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 55, Avenue Pasteur, Luxembourg, Luxembourg, L-2311 |
| Nature of control | : |
|
| Turbine Efficiency Limited | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Electric Avenue, Witham St. Hughs, United Kingdom, LN6 9BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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