UKBizDB.co.uk

CAMBRIDGE TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Cambridge Technology Group Limited. The company was founded 32 years ago and was given the registration number 02700856. The firm's registered office is in CAMBRIDGE. You can find them at Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAMBRIDGE TECHNOLOGY GROUP LIMITED
Company Number:02700856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England, CB24 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camtech House, 137 Cambridge Road, Milton, Cambridge, England, CB24 6AZ

Secretary07 April 1992Active
Camtech House, 137 Cambridge Road, Milton, Cambridge, England, CB24 6AZ

Director07 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1992Active
Camtech House, 137 Cambridge Road, Milton, Cambridge, England, CB24 6AZ

Director07 April 1992Active
Mead Villa, Honey Hill, Gamlingay, Sandy, SG19 3JU

Director07 April 1992Active
38 Mill Street, Gamlingay, Sandy, SG19 3JW

Director01 January 1994Active
Meadow Farm, Stretham, Ely, CB6 3LT

Director07 April 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 1992Active

People with Significant Control

Mr Stephen John Love
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Camtech House, 137 Cambridge Road, Cambridge, England, CB24 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Graham Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Camtech House, 137 Cambridge Road, Cambridge, England, CB24 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Capital

Capital variation of rights attached to shares.

Download
2023-07-06Capital

Capital name of class of shares.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Capital

Capital alter shares subdivision.

Download
2022-11-29Resolution

Resolution.

Download
2022-11-29Incorporation

Memorandum articles.

Download
2022-05-26Capital

Capital return purchase own shares.

Download
2022-05-04Capital

Capital cancellation shares.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Capital

Capital return purchase own shares.

Download
2021-01-20Capital

Capital cancellation shares.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.