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Cambridge Nanotherm Ltd, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAMBRIDGE NANOTHERM LTD

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

This company is commonly known as Cambridge Nanotherm Ltd. The company was founded 13 years ago and was given the registration number 07437742. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAMBRIDGE NANOTHERM LTD
Company Number:07437742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Secretary20 November 2018Active
10-11, Park Place, London, United Kingdom, SW1A 1LP

Director17 October 2012Active
Kinley House, Tekels Avenue, Camberley, England, GU15 2LB

Director01 April 2015Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director18 September 2017Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director11 November 2010Active
3b, Homefield Road, Haverhill, England, CB9 8QP

Secretary11 November 2010Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Secretary17 May 2017Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Secretary28 December 2017Active
Cambridge Nanotherm, Homefield Road, Haverhill, England, CB9 8QP

Secretary05 December 2011Active
10-11, Park Place, London, Uk, SW1A 1LP

Director17 October 2012Active
1/Top8, Gutshofstrasse, Oberwaltersdorf 2522, Austria,

Director16 January 2015Active
3b, Homefield Road, Haverhill, England, CB9 8QP

Director11 November 2010Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Director04 May 2016Active
Provident House, Suite 6, Havilland Street, St Peter Port, Guernsey, GY1 2QE

Director16 November 2018Active
10-11, Park Place, London, Uk, SW1A 1LP

Director17 October 2012Active
10-11, Park Place, London, England, SW1A 1LP

Director18 September 2017Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Director23 November 2010Active
3b, Homefield Road, Haverhill, England, CB9 8QP

Director11 November 2010Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Director24 March 2014Active
Cambridge Nanotherm, Homefield Road, Haverhill, CB9 8QP

Director25 August 2015Active

People with Significant Control

Alexander Girda
Notified on:26 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Suite 6 Provident House, Havilland Street, Guernsey, GY1 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Enso Ventures 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Provident House, Havilland Street, Guernsey, Guernsey, GY1 2QE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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