• UK
  • CAMBRIDGE PHOTONICS LIMITED - Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, United Kingdom

Company Information

Company registration number
04078372
Company Status
LIVE
Country
United Kingdom
Registered Address
Administrative Building Thomas Swan & Co Ltd
Rotary Way
Consett
Co. Durham
DH8 7ND
Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, DH8 7ND UK

Management

Managing Directors
CAVET, David Mitchell
SWAN, Harry Macklyn
Company secretaries
CAVET, David Mitchell

Company Details

Type of Business
ltd
Incorporated
2000-09-26
Age Of Company
2000-09-26 24 years
SIC/NACE
72190

Ownership

Beneficial Owners
Thomas Swan & Co. Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

CAMBRIDGE PHOTONICS LIMITED Company Description

CAMBRIDGE PHOTONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04078372. Its current trading status is "live". It was registered 2000-09-26. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Administrative Building Thomas Swan & Co Ltd .
More information

Get CAMBRIDGE PHOTONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cambridge Photonics Limited - Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, United Kingdom

2000-09-26 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-11) - AA

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  • capital-allotment-shares (2024-03-15) - SH01

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  • change-person-director-company-with-change-date (2023-10-13) - CH01

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-11) - AA

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • mortgage-satisfy-charge-full (2021-06-14) - MR04

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-full (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • accounts-with-accounts-type-full (2009-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-full (2008-09-18) - AA

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  • accounts-with-accounts-type-full (2007-02-03) - AA

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  • legacy (2007-10-16) - 363a

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  • legacy (2006-10-19) - 363a

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  • legacy (2006-06-02) - 395

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  • legacy (2006-04-27) - 288a

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  • legacy (2006-04-27) - 288b

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  • accounts-with-accounts-type-full (2006-02-06) - AA

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  • legacy (2005-10-14) - 363a

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  • accounts-with-accounts-type-full (2005-02-07) - AA

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  • legacy (2004-05-26) - 225

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  • legacy (2004-10-27) - 363s

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  • legacy (2003-10-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-28) - AA

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  • legacy (2002-10-07) - 363s

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  • legacy (2002-09-02) - 287

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  • accounts-with-accounts-type-dormant (2002-05-20) - AA

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  • legacy (2001-10-19) - 363a

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  • incorporation-company (2000-09-26) - NEWINC

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