This company is commonly known as Cambridge Photonics Limited. The company was founded 23 years ago and was given the registration number 04078372. The firm's registered office is in CONSETT. You can find them at Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CAMBRIDGE PHOTONICS LIMITED |
|---|---|---|
| Company Number | : | 04078372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, DH8 7ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Briar Vale, West Monkseaton, NE25 9AZ | Secretary | 27 April 2006 | Active |
| 5 Briar Vale, West Monkseaton, NE25 9AZ | Director | 27 April 2006 | Active |
| Administrative Building, Thomas Swan & Co Ltd, Rotary Way, Consett, DH8 7ND | Director | 01 July 2018 | Active |
| 2 Craneswater Avenue, Whitley Bay, NE26 4NN | Secretary | 26 September 2000 | Active |
| Bedburn Hall, Hamsterley, Bishop Auckland, DL13 3NN | Director | 26 September 2000 | Active |
| Old Hall Bedburn, Hamsterley, Bishop Auckland, DL13 3NN | Director | 26 September 2000 | Active |
| Thomas Swan & Co. Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Administration Offices, Rotary Way, Consett, England, DH8 7ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Incorporation | Memorandum articles. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-15 | Capital | Legacy. | Download |
| 2024-03-15 | Insolvency | Legacy. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-15 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
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