CAMBRIDGE CLEANTECH LIMITED
| Status | ACTIVE |
| Company No. | 04569133 |
| Category | |
| Incorporated | 22 Oct 2002 |
| Age | 21 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE CLEANTECH LIMITED is an active with number 04569133. It was incorporated 21 years, 6 months, 7 days ago, on 22 October 2002. The company address is The Future Business Centre The Future Business Centre, Cambridge, CB4 2HY.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Ms Sylvie Helene Russell
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalyan Sarma
Termination date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Notification of a person with significant control
Date: 05 Feb 2024
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sylvie Helene Russell
Notification date: 2023-06-15
Documents
Notification of a person with significant control
Date: 05 Feb 2024
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Goodall
Notification date: 2023-06-15
Documents
Withdrawal of a person with significant control statement
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-05
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-09
Officer name: Mr Kalyan Sarma
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Goodall
Appointment date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephanie Hussels
Appointment date: 2021-09-22
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Urquhart Young
Termination date: 2021-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: Hugh Robert Parnell
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Christopher Hole
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-05
Officer name: Mrs Alison Bridget Thorpe
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Steven Kaye
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr Steve Kaye
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-11
Officer name: Adrian James Bennett
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Pendlington
Termination date: 2017-06-12
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 18 Dec 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 19 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-28
Officer name: Mr Adrian James Bennett
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Blackwell
Termination date: 2014-07-09
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-21
Old address: Citylife House Sturton Street Cambridge CB1 2QF
Documents
Annual return company with made up date no member list
Date: 05 Nov 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher Hole
Documents
Resolution
Date: 02 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-16
Old address: C/O Future Business City Ground Milton Road Cambridge CB4 1UY United Kingdom
Documents
Change registered office address company with date old address
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Address
Type: AD01
Old address: St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom
Change date: 2013-04-16
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 16 Nov 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Change person director company with change date
Date: 16 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Robert Parnell
Change date: 2012-11-14
Documents
Change sail address company with old address
Date: 16 Nov 2012
Category: Address
Type: AD02
Old address: C/O Hugh Parnell 22 St. Mary's View Saffron Walden Essex CB10 2GF England
Documents
Change person director company with change date
Date: 14 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Robert Parnell
Change date: 2012-11-14
Documents
Change person director company with change date
Date: 30 Aug 2012
Action Date: 30 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Blakewell
Change date: 2012-08-30
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Blakewell
Documents
Change account reference date company current extended
Date: 02 Apr 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
Appoint person director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Pendlington
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Robin Urquhart Young
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Garratt
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Steven Mark Lamb
Documents
Statement of companys objects
Date: 21 Dec 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 31 Oct 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Certificate change of name company
Date: 04 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed envirotech LIMITED\certificate issued on 04/08/11
Documents
Change of name notice
Date: 04 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 24 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 19 Nov 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Termination secretary company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Tolond
Documents
Change registered office address company with date old address
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Address
Type: AD01
Old address: St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS
Change date: 2010-11-19
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 02 Nov 2009
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Move registers to sail company
Date: 02 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/10/08
Documents
Legacy
Date: 04 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 04/11/2008 from st john's innovation centre cowley road cambridge CB4 0WS
Documents
Certificate change of name company
Date: 10 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed envirolinkuk LTD\certificate issued on 14/05/08
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/10/07
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/10/06
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 14 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 13 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 12/06/06 from: centenary house st mary's street huntingdon cambridgeshire PE29 3PE
Documents
Legacy
Date: 12 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 Nov 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/10/05
Documents
Legacy
Date: 19 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 19/07/05 from: centenary house st mary's street huntingdon cambridgeshire PE29 3PE
Documents
Legacy
Date: 15 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/10/04
Documents
Legacy
Date: 04 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 26/10/04 from: beech house 4A newmarket road cambridge cambridgesire CB5 8DT
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
1 EMBANKMENT PLACE,LONDON,WC2N 6RH
| Number: | 00517625 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |
314 MORTLAKE ROAD,ILFORD, ESSEX,IG1 2TF
| Number: | 11379397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10711857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDEPENDENT AUDIT AND INSPECTION SERVICES LTD
22-26 NOTTINGHAM ROAD,NOTTINGHAM,NG9 8AA
| Number: | 06363734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 KINGS PARK,KINGS LANGLEY,WD4 8ST
| Number: | 05368069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 BEECHWOOD ROAD BEECHWOOD ROAD,SHEFFIELD,S36 1AG
| Number: | 11798911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |