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CAMBRIDGE CARBONATES LIMITED

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

This company is commonly known as Cambridge Carbonates Limited. The company was founded 32 years ago and was given the registration number 02789769. The firm's registered office is in CAMBRIDGE. You can find them at Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CAMBRIDGE CARBONATES LIMITED
Company Number:02789769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL

Secretary20 September 2023Active
Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL

Director01 July 2006Active
74 Marsh Lane, Solihull, B91 2PF

Director12 February 1993Active
Meadow Barn, Mill Lane, Brailsford, Ashbourne, DE6 3BB

Secretary12 February 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Secretary12 February 1993Active
Meadow Barn, Mill Lane, Brailsford, Ashbourne, DE6 3BB

Director12 February 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 February 1993Active
Gulvivevagen 5, 756-55, Uppsala, Sweden,

Director30 June 1998Active

People with Significant Control

Dr Peter Gutteridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Meadow Barn, Mill Lane, Ashbourne, England, DE6 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Joanna Garland
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, United Kingdom, CB24 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew Horbury
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:74 Marsh Lane, Solihull, England, B91 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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