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THERMO CAMBRIDGE LIMITED

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

This company is commonly known as Thermo Cambridge Limited. The company was founded 17 years ago and was given the registration number 05961474. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THERMO CAMBRIDGE LIMITED
Company Number:05961474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary10 September 2015Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT

Corporate Secretary01 November 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary11 October 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary10 October 2006Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director11 October 2006Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director11 October 2006Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 December 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director10 October 2006Active

People with Significant Control

Thermo Optek Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Capital

Second filing capital allotment shares.

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2024-04-25Capital

Capital statement capital company with date currency figure.

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2024-04-25Capital

Legacy.

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2024-04-25Insolvency

Legacy.

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2024-04-25Resolution

Resolution.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-10Resolution

Resolution.

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2023-11-30Capital

Capital allotment shares.

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2023-11-16Capital

Capital statement capital company with date currency figure.

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2023-11-16Capital

Legacy.

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2023-11-16Insolvency

Legacy.

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2023-11-16Resolution

Resolution.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-03-24Auditors

Auditors resignation company.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type full.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Appoint person director company with name date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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