UKBizDB.co.uk

CAMGRAPHIC LTD.

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

This company is commonly known as Camgraphic Ltd.. The company was founded 5 years ago and was given the registration number 11651312. The firm's registered office is in CAMBRIDGE. You can find them at C/o Frontier Ip Group Plc., Wellington House,, East Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAMGRAPHIC LTD.
Company Number:11651312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Frontier Ip Group Plc., Wellington House,, East Road, Cambridge, England, CB1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director03 February 2023Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director31 October 2018Active
C/O Frontier Ip, Wellington House, East Road, Cambridge, England, CB1 1BH

Director31 October 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director31 October 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director13 February 2020Active

People with Significant Control

Frontier Ip Group Plc.
Notified on:27 March 2020
Status:Active
Country of residence:United Kingdom
Address:78, Cannon Street, London,, United Kingdom, EC4N 6AF
Nature of control:
  • Voting rights 25 to 50 percent
Prof Marco Romagnoli
Notified on:31 October 2018
Status:Active
Date of birth:April 1957
Nationality:Italian
Country of residence:Italy
Address:Cnit, Attention To Marco Romagnoli, Via Moruzzi 1, Pisa, Italy, 56124
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof Andrea Ferrari
Notified on:31 October 2018
Status:Active
Date of birth:November 1972
Nationality:Italian
Country of residence:England
Address:C/O Frontier Ip, Wellington House, East Road, Cambridge, England, CB1 1BH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Address

Move registers to sail company with new address.

Download
2023-08-24Address

Change sail address company with new address.

Download
2023-08-23Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Resolution

Resolution.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-20Officers

Second filing of director appointment with name.

Download
2022-12-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Capital

Capital allotment shares.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Resolution

Resolution.

Download
2022-07-12Incorporation

Memorandum articles.

Download
2022-04-21Address

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

Download
2022-03-29Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.