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CAMBRIDGE SPARK LIMITED

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

This company is commonly known as Cambridge Spark Limited. The company was founded 7 years ago and was given the registration number 10333201. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:CAMBRIDGE SPARK LIMITED
Company Number:10333201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director17 August 2016Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Secretary20 January 2019Active
37, Cambanks, Cambridge, United Kingdom, CB4 1PZ

Director17 August 2016Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director15 February 2019Active

People with Significant Control

Functor Investments Ltd
Notified on:29 February 2024
Status:Active
Country of residence:United Kingdom
Address:21, Moore Close, Cambridge, United Kingdom, CB4 1ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Chih Chun Chen
Notified on:17 August 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:37, Cambanks, Cambridge, England, CB4 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raoul-Gabriel Urma
Notified on:17 August 2016
Status:Active
Date of birth:November 1990
Nationality:Belgian
Country of residence:England
Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Capital

Capital name of class of shares.

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2024-03-21Incorporation

Memorandum articles.

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2024-03-21Resolution

Resolution.

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2024-03-20Capital

Capital variation of rights attached to shares.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Change account reference date company previous extended.

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2021-01-04Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Capital

Capital cancellation shares.

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2019-04-03Capital

Capital return purchase own shares.

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