CAMBRIDGE EXECUTIVE LIMITED
Company is dissolved
General Information
NAME
CAMBRIDGE EXECUTIVE LIMITED
COMPANY NUMBER
07187383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/2010
(14 years and 9 months old)
WEBSITE
SIERRAWIRELESS.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
01/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 1DY
Boston House,2A
Boston House, 2A Boston Road
Henley-On-Thames
RG9 1DY
RG9 1DY
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 |
|---|---|---|
| SIERRA WIRELESS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE EXECUTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 25/07/2023 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 21/09/2022 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
Credit Risk Overview
Want to learn more about CAMBRIDGE EXECUTIVE 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 CAMBRIDGE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE EXECUTIVE 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 |
|---|---|---|---|---|
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIERRA WIRELESS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE EXECUTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 25/07/2023 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 21/09/2022 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 27/04/2022 | New Board Member Pierre Charles Cosnier (926592889) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Pierre Charles Cosnier (926592889) Appointed |
| 17/12/2019 | August Daniel Schieler (921784211) has left the board |
| 17/12/2019 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 11/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | Rafik Jallad (910865452) has left the board |
| 08/11/2016 | New Board Member David Gordon McLennan (921774523) Appointed |
| 08/11/2016 | New Board Member August Daniel Schieler (921784211) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 12/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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