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CAMBRIDGE POWER LIMITED

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

This company is commonly known as Cambridge Power Limited. The company was founded 4 years ago and was given the registration number 12481022. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:CAMBRIDGE POWER LIMITED
Company Number:12481022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director19 October 2022Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director22 March 2022Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director15 September 2021Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director01 December 2021Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director25 February 2020Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director25 January 2021Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director25 January 2021Active

People with Significant Control

Pigeon Capital Management 1 Limited
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Barrington Stanton
Notified on:25 February 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Resolution

Resolution.

Download
2023-02-14Incorporation

Memorandum articles.

Download
2023-02-09Capital

Capital allotment shares.

Download
2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Resolution

Resolution.

Download
2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-11-01Incorporation

Memorandum articles.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Officers

Appoint person director company with name date.

Download

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