CAMBRIDGE FLOW SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03720254 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE FLOW SOLUTIONS LIMITED is an active private limited company with number 03720254. It was incorporated 25 years, 3 months, 6 days ago, on 25 February 1999. The company address is Mills & Reeve Llp Botanic House Mills & Reeve Llp Botanic House, Cambridge, CB2 1PH, Cambridgeshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Resolution
Date: 15 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 28 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-28
Officer name: Mrs Mary Elizabeth Hickling
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 28 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-28
Officer name: Prof William Nicholas Dawes
Documents
Accounts with accounts type small
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasuro Sakamoto
Appointment date: 2022-05-31
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Koichi Nakamura
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Koichi Nakamura
Change date: 2021-07-02
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mitsubishi Heavy Industries Ltd
Change date: 2021-12-17
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Anthony Mark Savill
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Capital return purchase own shares
Date: 10 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Sep 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-24
Capital : 90.33 GBP
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mitsubishi Heavy Industries Ltd
Notification date: 2020-07-24
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-24
Psc name: Anthony Mark Savill
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Nicholas Dawes
Cessation date: 2020-07-24
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Stewart Cant
Cessation date: 2020-07-24
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-29
Psc name: Prof William Nicholas Dawes
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Prof William Nicholas Dawes
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company
Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 29 Jul 2019
Category: Capital
Type: SH01
Capital : 110.33 GBP
Date: 2019-07-29
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-14
Officer name: Prof William Nicholas Dawes
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person secretary company with change date
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mary Elizabeth Hickling
Change date: 2018-10-18
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Elizabeth Hickling
Change date: 2018-10-18
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Patrick Kellar
Termination date: 2018-07-24
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Koichi Nakamura
Appointment date: 2018-06-19
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shinichi Miyamoto
Termination date: 2018-06-19
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Move registers to sail company with new address
Date: 01 Dec 2017
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof William Nicholas Dawes
Change date: 2017-09-01
Documents
Change to a person with significant control
Date: 31 Oct 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Prof William Nicholas Dawes
Change date: 2017-09-01
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-28
Officer name: Simon Alexander Harvey
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-11
Officer name: Mr Mary Elizabeth Aldridge
Documents
Change person secretary company with change date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-11
Officer name: Mary Elizabeth Aldridge
Documents
Move registers to sail company with new address
Date: 08 Apr 2016
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 08 Apr 2016
Category: Address
Type: AD02
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Alexander Harvey
Change date: 2016-03-14
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mary Elizabeth Aldridge
Change date: 2016-03-14
Documents
Change person secretary company with change date
Date: 16 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mary Elizabeth Aldridge
Change date: 2016-03-14
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
Old address: 41 New Road Barton Cambridge CB23 7AY England
New address: Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Shinichi Miyamoto
Appointment date: 2015-11-04
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masakazu Akatsuka
Termination date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Address
Type: AD01
Old address: 163 Mill Road Cambridge CB1 3AN
Change date: 2015-10-01
New address: 41 New Road Barton Cambridge CB23 7AY
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Capital return purchase own shares
Date: 06 Jan 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masakazu Akatsuka
Appointment date: 2014-08-20
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Mr Mary Elizabeth Aldridge
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Dr Simon Alexander Harvey
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-14
Capital : 105.34 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 22 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-22
Capital : 80.01 GBP
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 29 Jul 1999
Category: Capital
Type: SH01
Date: 1999-07-29
Capital : 80.99 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-17
Capital : 80.01 GBP
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Resolution
Date: 11 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 25 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-25
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Dr Anthony Mark Savill
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Dr William Patrick Kellar
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Dr William Nicholas Dawes
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert cant
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/09; full list of members
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / william kellar / 01/01/2009
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/08; no change of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mary elizabeth aldridge
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed dr william patrick kellar
Documents
Legacy
Date: 23 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 21 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 08 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 16 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
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