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CAMBRIDGE ELECTRONICS EUROPE LIMITED

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

This company is commonly known as Cambridge Electronics Europe Limited. The company was founded 24 years ago and was given the registration number 04050238. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAMBRIDGE ELECTRONICS EUROPE LIMITED
Company Number:04050238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, Surrey, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Seymour Drive, Camberley, GU15 1LN

Director09 August 2000Active
51 Grenville Way, Stevenage, SG2 8XZ

Director09 August 2000Active
1 Hatch End, Windlesham, GU20 6QB

Secretary09 August 2000Active
Redhill Chambers, 2d High Street, Redhill, RH1 1RJ

Secretary13 October 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary09 August 2000Active
1 Hatch End, Windlesham, GU20 6QB

Director09 August 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director09 August 2000Active

People with Significant Control

Mr Colin Burkin
Notified on:30 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Stuart Warner
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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