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CAMBRIDGE CAPITAL MARINE LTD

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CAMBRIDGE CAPITAL MARINE LTD

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Key Data

Status

Active

Company No.

06310531

Incorporation date

12/07/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DACopy
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Latest events (Record since 12/07/2007)
dot icon04/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-12 with updates
View PDF (5 pages)
dot icon23/07/2025
Change of details for Mr James Davies as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon22/07/2025
Director's details changed for Mr James Davies on 2022-01-01
View PDF (2 pages)
dot icon22/07/2025
Director's details changed for Mr Alistair Ian Wem on 2021-10-19
View PDF (2 pages)
dot icon26/09/2024
Accounts for a dormant company made up to 2024-03-30
View PDF (6 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-12 with updates
View PDF (5 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon08/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-12 with updates
View PDF (5 pages)
dot icon20/07/2022
Change of details for Mr James Toby Davies as a person with significant control on 2022-07-12
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon26/10/2021
Appointment of Mr Alistair Ian Wem as a director on 2021-10-19
View PDF (2 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon11/09/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon22/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon01/08/2017
Director's details changed for Mr James Davies on 2017-07-11
View PDF (2 pages)
dot icon01/08/2017
Change of details for Mr James Toby Davies as a person with significant control on 2017-07-11
View PDF (2 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon27/09/2016
Previous accounting period extended from 2015-12-29 to 2016-03-31
View PDF (1 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon19/10/2015
Amended total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon02/09/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2014
Director's details changed for Mr James Davies on 2014-07-10
View PDF (2 pages)
dot icon02/09/2014
Secretary's details changed for Mr James Davies on 2014-07-10
View PDF (1 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Termination of appointment of Secretariate Limited as a secretary on 2013-02-18
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Termination of appointment of Pankaj Krish Soni as a director on 2010-08-23
View PDF (1 pages)
dot icon30/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for James Davies on 2010-07-12
View PDF (2 pages)
dot icon02/07/2010
Appointment of Secretariate Limited as a secretary
View PDF (2 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/07/2009
Return made up to 12/07/09; full list of members
View PDF (4 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/04/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon19/08/2008
Return made up to 12/07/08; full list of members
View PDF (4 pages)
dot icon12/04/2008
Ad 02/01/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon17/08/2007
Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon15/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/08/2007
New secretary appointed
View PDF (1 pages)
dot icon07/08/2007
New director appointed
View PDF (1 pages)
dot icon06/08/2007
New director appointed
View PDF (1 pages)
dot icon13/07/2007
Secretary resigned
View PDF (1 pages)
dot icon13/07/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£15,821.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.89K
-
0.00
15.69K
-
2022
0
11.73K
-
0.00
15.82K
-
2023
0
11.73K
-
0.00
15.82K
-
2023
0
11.73K
-
0.00
15.82K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.73K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.82K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wem, Alistair Ian
Director
19/10/2021 - Present
51
Mr James Davies
Director
12/07/2007 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMBRIDGE CAPITAL MARINE LTD

CAMBRIDGE CAPITAL MARINE LTD is an(a) Active company incorporated on 12/07/2007 with the registered office located at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE CAPITAL MARINE LTD?

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CAMBRIDGE CAPITAL MARINE LTD is currently Active. It was registered on 12/07/2007 .

Where is CAMBRIDGE CAPITAL MARINE LTD located?

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CAMBRIDGE CAPITAL MARINE LTD is registered at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA.

What does CAMBRIDGE CAPITAL MARINE LTD do?

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CAMBRIDGE CAPITAL MARINE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE CAPITAL MARINE LTD?

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The latest filing was on 04/11/2025: Accounts for a dormant company made up to 2025-03-31.