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CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

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

This company is commonly known as Cambridge Broadband Networks Group Limited. The company was founded 8 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.

Company Information

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:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:184 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA

Director14 December 2023Active
184, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA

Director14 December 2023Active
53, Borochov St, Herzelyia, Israel,

Director30 September 2022Active
1735, W Hibiscus Blvd, Melbourne, United States, FL 32901

Director30 September 2022Active
3, Electric Avenue, Witham St. Hughs, United Kingdom, LN6 9BJ

Director13 October 2016Active
Room 22, 10/F, 1-7, Kwai Cheong Road, Kwai Chung, Hong Kong,

Director30 September 2022Active
3, Electric Avenue, Witham St. Hughs, United Kingdom, LN6 9BJ

Director13 October 2016Active
42, Sheen Common Drive, Richmond, England, TW10 5BN

Director12 November 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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