CAMBRIONIX LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIONIX LIMITED
COMPANY NUMBER
06210854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
12/04/2007
(17 years and 8 months old)
WEBSITE
www.cambrionix.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB4 0DS
Telephone: 01223755520
TPS: No
Maurice Wilkes Building
St Johns Innovation Park
Cambridge
Cambridgeshire CB4 0DS
CB4 0DS
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 |
|---|---|---|
| CAMBRIONIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | Steven Tyson (912048053) has left the board |
Credit Risk Overview
Want to learn more about CAMBRIONIX LIMITED?
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 CAMBRIONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIONIX LIMITED?
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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIONIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | Steven Tyson (912048053) has left the board |
| 01/12/2023 | Victoria Tyson (914032358) has left the board |
| 16/11/2023 | New Board Member Andrew Jones (926276003) Appointed |
| 02/10/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Iain Fraser Dendle (931183641) Appointed |
| 09/06/2023 | New Company Secretary Gordon Michael Campbell (930990499) Appointed |
| 09/06/2023 | New Board Member Gordon Michael Campbell (921538681) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Matthew Peter McLoughlin (927427913) Appointed |
| 02/03/2023 | New Board Member Steve Leyland (930606816) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 28/01/2020 | Dominic Plunkett (919315603) has left the board |
| 10/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Kevin O'Hara (901422716) has left the board |
| 22/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 21/11/2016 | Stuart Michael Pask (919315530) has left the board |
| 21/11/2016 | Adam James O'Hara (917882838) has left the board |
| 27/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member Adam James O'Hara (917882838) Appointed |
| 19/01/2015 | Dominic Plunkett (919391413) has left the board |
| 19/01/2015 | Stuart Michael Pask (919391402) has left the board |
| 19/01/2015 | New Board Member Stuart Michael Pask (919315530) Appointed |
| 19/01/2015 | Adam James O'Hara (919391484) has left the board |
| 19/01/2015 | New Board Member Dominic Plunkett (919315603) Appointed |
| 12/01/2015 | New Board Member Stuart Michael Pask (919391402) Appointed |
| 12/01/2015 | New Board Member Dominic Plunkett (919391413) Appointed |
| 12/01/2015 | New Board Member Adam James O'Hara (919391484) Appointed |
| 15/05/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 29/04/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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