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CAMBRIDGE LOGIC LTD

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

This company is commonly known as Cambridge Logic Ltd. The company was founded 23 years ago and was given the registration number 04054735. The firm's registered office is in CAMBRIDGE. You can find them at Cambridge Logic Ltd St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:CAMBRIDGE LOGIC LTD
Company Number:04054735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cambridge Logic Ltd St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Saxon Way, Waterbeach, CB5 9RL

Secretary26 August 2000Active
Chequers Lodge, Thrandeston Road, Brome, Eye, IP23 8AT

Director26 August 2000Active
10 Saxon Way, Waterbeach, CB5 9RL

Director26 August 2000Active
11 School Walk, Papworth Everard, Cambridge, CB23 3XW

Director26 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 2000Active

People with Significant Control

Mr Allan Paul Adams
Notified on:05 August 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Cambridge Logic Ltd, St John's Innovation Centre, Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Graham Harry Honigman
Notified on:05 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Cambridge Logic Ltd, St John's Innovation Centre, Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Ian Ross Talbot
Notified on:05 August 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Cambridge Logic Ltd, St John's Innovation Centre, Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Accounts amended with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Move registers to sail company with new address.

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2019-08-07Address

Change sail address company with new address.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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