CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

07266974

Incorporation date

27/05/2010

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2010)

19/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

19/08/2024

Administrator's progress report

View PDF (28 pages)

22/03/2024

Administrator's progress report

View PDF (36 pages)

27/09/2023

Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE

View PDF (1 pages)

19/09/2023

Administrator's progress report

View PDF (25 pages)

21/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

20/03/2023

Administrator's progress report

View PDF (29 pages)

18/10/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

20/09/2022

Notice of deemed approval of proposals

View PDF (3 pages)

31/08/2022

Registered office address changed from Victory House Vision Park Chivers Way Cambridge CB24 9ZR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-08-31

View PDF (2 pages)

31/08/2022

Statement of administrator's proposal

View PDF (68 pages)

31/08/2022

Appointment of an administrator

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (11 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-29

View PDF (6 pages)

09/11/2021

Resolutions

View PDF (2 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (44 pages)

01/11/2021

Appointment of Iq Capital Directors Nominees Ltd as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (6 pages)

19/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (3 pages)

14/08/2021

Resolutions

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (8 pages)

25/03/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

28/09/2020

Second filing of Confirmation Statement dated 2020-05-27

View PDF (7 pages)

09/09/2020

Appointment of Mr Robert Johnston Conger as a director on 2020-08-14

View PDF (2 pages)

09/09/2020

Termination of appointment of Daniel Todd Whalen as a director on 2020-08-14

View PDF (1 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (41 pages)

02/09/2020

Resolutions

View PDF (26 pages)

05/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (9 pages)

05/06/2020

Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP

View PDF (1 pages)

05/06/2020

Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP

View PDF (1 pages)

01/04/2020

Appointment of Mr Daniel Todd Whalen as a director on 2020-03-05

View PDF (2 pages)

01/04/2020

Termination of appointment of Michael Kevin Foliano as a director on 2020-03-05

View PDF (1 pages)

30/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

20/11/2019

Resolutions

View PDF (43 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (11 pages)

07/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

28/02/2019

Resolutions

View PDF (75 pages)

26/02/2019

Change of share class name or designation

View PDF (2 pages)

26/02/2019

Change of share class name or designation

View PDF (2 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (4 pages)

21/02/2019

Registration of charge 072669740003, created on 2019-02-08

View PDF (37 pages)

20/02/2019

Termination of appointment of Robert Bahns as a director on 2019-02-08

View PDF (1 pages)

08/11/2018

Termination of appointment of John David Porter as a director on 2018-11-08

View PDF (1 pages)

08/11/2018

Termination of appointment of Stephen David Greaves as a director on 2018-11-08

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (13 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Particulars of variation of rights attached to shares

View PDF (6 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (4 pages)

31/05/2018

Resolutions

View PDF (57 pages)

17/05/2018

Appointment of Mr Michael Kevin Foliano as a director on 2018-03-12

View PDF (2 pages)

23/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

21/03/2018

Second filing of Confirmation Statement dated 27/05/2017

View PDF (15 pages)

19/03/2018

Satisfaction of charge 072669740002 in full

View PDF (1 pages)

21/02/2018

Registration of charge 072669740002, created on 2018-02-12

View PDF (26 pages)

14/12/2017

Second filing of Confirmation Statement dated 27/05/2017

View PDF (16 pages)

14/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-15

View PDF (10 pages)

14/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (10 pages)

12/09/2017

Resolutions

View PDF (33 pages)

11/09/2017

Appointment of Mr Martin Harriman as a director on 2016-07-07

View PDF (2 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (5 pages)

05/07/2017

Registered office address changed from 3rd Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 2017-07-05

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (13 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (5 pages)

12/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (8 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (8 pages)

17/11/2016

Resolutions

View PDF (81 pages)

24/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (13 pages)

20/06/2016

Termination of appointment of Mark David Richer as a director on 2016-05-26

View PDF (1 pages)

14/06/2016

Audited abridged accounts made up to 2015-12-31

View PDF (9 pages)

01/06/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (7 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (7 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (22 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (7 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (7 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (7 pages)

06/01/2015

Resolutions

View PDF (70 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (7 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (7 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-08-31

View PDF (6 pages)

06/01/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/01/2015

Change of share class name or designation

View PDF (2 pages)

17/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (11 pages)

31/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

21/02/2014

Appointment of Mr Robert Bahns as a director

View PDF (2 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (10 pages)

30/05/2013

Appointment of Dr David Cleevely as a director

View PDF (2 pages)

10/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Sub-division of shares on 2013-03-15

View PDF (5 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

02/05/2013

Resolutions

View PDF (53 pages)

01/03/2013

Registered office address changed from C/O Cambridge Communication Systems Ltd Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX United Kingdom on 2013-03-01

View PDF (1 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/11/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (18 pages)

16/03/2012

Appointment of Mr Mark David Richer as a director

View PDF (2 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/02/2012

Appointment of Mr Robert Daniell Sansom as a director

View PDF (2 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

07/02/2012

Resolutions

View PDF (24 pages)

22/12/2011

Resolutions

View PDF (23 pages)

16/11/2011

Registered office address changed from 5 Norton Close Papworth Everard Cambridge Cambridgeshire CB23 3XT United Kingdom on 2011-11-16

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

22/11/2010

Termination of appointment of Andrew Hopper as a director

View PDF (2 pages)

20/10/2010

Appointment of Professor Andrew Hopper as a director

View PDF (3 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

27/08/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

08/07/2010

Appointment of Stephen David Greaves as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Adam Mcgiveron as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (2 pages)

22/06/2010

Sub-division of shares on 2010-06-02

View PDF (5 pages)

21/06/2010

Appointment of Dr John David Porter as a director

View PDF (3 pages)

15/06/2010

Certificate of change of name

View PDF (3 pages)

09/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

08/06/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark David Richer	Director	22/12/2011 - 26/05/2016	16

Persons with Significant Control

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

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Description

About CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/05/2010 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE COMMUNICATION SYSTEMS LIMITED?

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED is currently Dissolved. It was registered on 27/05/2010 and dissolved on 19/11/2024.

Where is CAMBRIDGE COMMUNICATION SYSTEMS LIMITED located?

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CAMBRIDGE COMMUNICATION SYSTEMS LIMITED do?

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE COMMUNICATION SYSTEMS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.