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CAMBRIDGE BROADBAND NETWORKS LIMITED

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

This company is commonly known as Cambridge Broadband Networks Limited. The company was founded 24 years ago and was given the registration number 03879840. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CAMBRIDGE BROADBAND NETWORKS LIMITED
Company Number:03879840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 November 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary01 November 2010Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 October 2012Active
3 Newnham Walk, Cambridge, CB3 9HQ

Director31 August 2006Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director12 May 2008Active
Wooky Hole, Warboys Road Old Hurst, Huntingdon, PE28 3AA

Secretary01 January 2007Active
35 Waterside, Ely, CB7 4AU

Secretary29 December 1999Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary18 November 1999Active
Singel 42n, Amsterdam, The Netherlands, 1015 AB

Director15 May 2001Active
Hunters, Maresfield, Nr Park Farm, Uckfield, TN22 2EE

Director05 December 2008Active
Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director15 December 2012Active
14 Latham Road, Cambridge, CB2 2EQ

Director28 July 2000Active
Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ

Director20 February 2007Active
Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director28 February 2015Active
6th Floor, 1 New Burlington Place, London, England, W1S 2HR

Director18 November 2009Active
21 The Galleries, 9 Abbey Road, London, NW8 9AQ

Director30 April 2004Active
B-10-2 Sri Langit Condominium,, 2 Jaman Taman Seputeh 7, Kuala Lumpur, Malaysia, FOREIGN

Director20 September 2007Active
3 Newnham Walk, Cambridge, CB3 9HQ

Director13 September 2001Active
Sainsfoins, Whittlesford Road Little Shelford, Cambridge, CB2 5EU

Director29 December 1999Active
76 High Street, Great Abington, Cambridge, CB1 6AE

Director31 January 2006Active
Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director20 April 2015Active
9 Ladbroke Square, London, W11 3LX

Director06 July 2009Active
C/O Bdo Llp, 55 Baker, London, W1U 7EU

Director01 July 2015Active
8 Oaklands Drive, Cringleford, Norwich, NR4 7SA

Director19 February 2008Active
163 Main Street, Witchford, Ely, CB6 2HP

Director29 December 1999Active
Sandacre, 9 Sandown Road, Esher, KT10 9TT

Director23 August 2007Active
2844 Hemlock Avenue, San Jose, America, CA95128

Director29 December 1999Active
Gebelestrasse 26a, Muenchen, Germany,

Director30 July 2004Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director18 November 1999Active
Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director23 September 2011Active
53, Eaton Place, London, United Kingdom, SW1X 8DE

Director12 December 2008Active
14, Algar Drive, Dullingham, United Kingdom, CB8 9XN

Director29 December 1999Active
12 De Freville Avenue, Cambridge, CB4 1HR

Director18 November 1999Active
Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ

Director07 November 2001Active
Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ

Director31 May 2000Active

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
2023-03-25Restoration

Bona vacantia company.

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2022-11-10Gazette

Gazette dissolved liquidation.

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2022-08-10Insolvency

Liquidation in administration move to dissolution.

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2022-03-09Insolvency

Liquidation in administration extension of period.

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2022-03-09Insolvency

Liquidation in administration progress report.

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2021-11-11Address

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

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2021-09-09Insolvency

Liquidation in administration progress report.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-04-29Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-03-08Insolvency

Liquidation in administration progress report.

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2021-01-08Insolvency

Liquidation in administration extension of period.

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2020-09-24Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2020-09-24Insolvency

Liquidation in administration removal of administrator from office.

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2020-09-21Insolvency

Liquidation in administration progress report.

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2020-06-19Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-05-14Insolvency

Liquidation in administration result creditors meeting.

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2020-04-09Insolvency

Liquidation in administration proposals.

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2020-03-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-02-18Address

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

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2020-02-14Insolvency

Liquidation in administration appointment of administrator.

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2020-01-15Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type group.

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