CAMBRIDGE ENERGY METERING LTD

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CAMBRIDGE ENERGY METERING LTD

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Key Data

Status

Dissolved

Company No.

09235790

Incorporation date

25/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 09235790 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 25/09/2014)
dot icon21/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon15/02/2023
Registered office address changed to PO Box 4385, 09235790 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-15
dot icon17/01/2023
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon11/05/2022
Termination of appointment of Helena Anne Jane Giles as a director on 2022-04-27
dot icon11/05/2022
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-04-27
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/09/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon24/02/2021
Termination of appointment of Rashmi Oberoi as a director on 2021-02-01
dot icon24/02/2021
Appointment of Mrs Helena Anne Jane Giles as a director on 2021-02-01
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon30/04/2020
Appointment of Rashmi Oberoi as a director on 2020-04-29
dot icon30/04/2020
Termination of appointment of Marios Tofaros as a director on 2020-04-29
dot icon12/02/2020
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 2020-02-12
dot icon05/02/2020
Registered office address changed from 1st Floor 51 Cambridge Place Cambridge CB2 1NS to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 2020-02-05
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon26/09/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/10/2017
Termination of appointment of Syed Asim Sibtain as a director on 2017-10-18
dot icon18/10/2017
Appointment of Marios Tofaros as a director on 2017-10-18
dot icon18/10/2017
Appointment of Amicorp (Uk) Directors Limited as a director on 2017-10-18
dot icon27/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon06/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/06/2016
Appointment of Mr Syed Asim Sibtain as a director on 2016-05-31
dot icon06/06/2016
Termination of appointment of Monyane Mikail Malik Mokuena as a director on 2016-05-31
dot icon05/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon05/11/2015
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2015-11-05
dot icon05/11/2015
Registered office address changed from 1st Floor 51 Cambridge Place Cambridge CB2 1NS England to 1st Floor 51 Cambridge Place Cambridge CB2 1NS on 2015-11-05
dot icon15/07/2015
Appointment of Monyane Mikail Malik Mokuena as a director on 2015-06-01
dot icon01/06/2015
Termination of appointment of Griffin James Smith as a director on 2015-06-01
dot icon01/06/2015
Rectified AP01 was removed from the public register on 27/08/2015 as it was invalid
dot icon18/05/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon25/09/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
25/09/2014 - 27/04/2022
118
Giles, Helena Anne Jane
Director
01/02/2021 - 27/04/2022
22
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
18/10/2017 - 12/02/2020
9
Oberoi, Rashmi
Director
29/04/2020 - 01/02/2021
7
Sibtain, Syed Asim
Director
31/05/2016 - 18/10/2017
19

Persons with Significant Control

1
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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 ENERGY METERING LTD

CAMBRIDGE ENERGY METERING LTD is an(a) Dissolved company incorporated on 25/09/2014 with the registered office located at 4385, 09235790 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ENERGY METERING LTD?

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CAMBRIDGE ENERGY METERING LTD is currently Dissolved. It was registered on 25/09/2014 and dissolved on 21/03/2023.

Where is CAMBRIDGE ENERGY METERING LTD located?

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CAMBRIDGE ENERGY METERING LTD is registered at 4385, 09235790 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAMBRIDGE ENERGY METERING LTD do?

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CAMBRIDGE ENERGY METERING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE ENERGY METERING LTD?

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The latest filing was on 21/03/2023: Final Gazette dissolved via compulsory strike-off.