HAM-LET CFS LTD
Active - Accounts Filed
General Information
NAME
HAM-LET CFS LTD
COMPANY NUMBER
02129153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/05/1987
(37 years and 7 months old)
WEBSITE
www.cambridge-fluid.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1997
16/12/2020
CAMBRIDGE FLUID SYSTEMS LIMITED
View all previous names
CAMBRIDGE
CB23 8SQ
Telephone: 01954786800
TPS: No
12 Trafalgar Way
Bar Hill
Cambridge
Cambridgeshire
CB23 8SQ
Telephone: 786800
12a Nasmyth Court
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAM-LET (ISRAEL/CANADA) LTD | N/A | N/A |
| HAM-LET CFS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAM-LET CFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAM-LET CFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAM-LET CFS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1989 - 22/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAM-LET (ISRAEL/CANADA) LTD | N/A | N/A |
| HAM-LET (U.K.) - FITTINGS & VALVES LIMITED | Company is dissolved | View Report |
| HAM-LET CFS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | Amir Widmann (920953000) has left the board |
| 16/03/2023 | New Board Member Brian Earl Harding (930666634) Appointed |
| 04/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 06/05/2019 | Moran Tayar (921599106) has left the board |
| 06/05/2019 | Moran Tayar (921599108) has left the board |
| 06/05/2019 | New Company Secretary Eliezer Parnafes (925811371) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Eliezer Parnafes (925779756) Appointed |
| 24/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 12/10/2016 | New Company Secretary Moran Tayar (921599106) Appointed |
| 12/10/2016 | New Board Member Amir Widmann (920953000) Appointed |
| 12/10/2016 | Uri Oliner (914858775) has left the board |
| 12/10/2016 | Limor Schusheim-Uliel (919442217) has left the board |
| 12/10/2016 | New Board Member Moran Tayar (921599108) Appointed |
| 12/10/2016 | Limor Schusheim-Uliel (919442221) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 28/01/2015 | Wayne Foster Robbins (917447827) has left the board |
| 28/01/2015 | New Company Secretary Limor Schusheim-Uliel (919442221) Appointed |
| 28/01/2015 | New Board Member Limor Schusheim-Uliel (919442217) Appointed |
| 28/01/2015 | Allan John Goodbrand (902657624) has left the board |
| 28/01/2015 | Peter Graham Crawford Harvey (917886727) has left the board |
| 28/01/2015 | Rajeev Bhalla (918414831) has left the board |
| 28/01/2015 | Peter Graham Crawford Harvey (909622642) has left the board |
| 28/01/2015 | New Board Member Uri Oliner (914858775) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 21/01/2014 | Rajeev Bhalla (918414834) has left the board |
| 21/01/2014 | New Board Member Rajeev Bhalla (918414831) Appointed |
| 14/01/2014 | Frederic M Burditt (912869583) has left the board |
| 14/01/2014 | New Board Member Rajeev Bhalla (918414834) Appointed |
| 23/08/2013 | New Accounts filed |
| 18/06/2013 | Peter Graham Crawford Harvey (917886359) has left the board |
| 18/06/2013 | New Board Member Peter Graham Crawford Harvey (909622642) Appointed |
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