CAMBRIDGE HEARTWEAR LIMITED

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CAMBRIDGE HEARTWEAR LIMITED

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Key Data

Status

Active

Company No.

09370927

Incorporation date

31/12/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge CB4 0WGCopy
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Latest events (Record since 31/12/2014)
dot icon03/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon20/12/2025
Appointment of Mr Nilesh Nathwani as a director on 2025-09-03
dot icon03/11/2025
Director's details changed for Mr Parag Khiroya on 2025-03-26
dot icon05/09/2025
Micro company accounts made up to 2024-12-31
dot icon13/03/2025
Confirmation statement made on 2025-01-31 with updates
dot icon23/05/2024
Micro company accounts made up to 2023-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon24/05/2023
Micro company accounts made up to 2022-12-31
dot icon09/03/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon22/03/2022
Micro company accounts made up to 2021-12-31
dot icon25/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon12/11/2021
Resolutions
dot icon05/11/2021
Notification of Gluco Rx Limited as a person with significant control on 2021-10-15
dot icon04/11/2021
Cessation of Rameen Shakur as a person with significant control on 2021-10-14
dot icon04/11/2021
Statement of capital following an allotment of shares on 2021-10-15
dot icon15/10/2021
Director's details changed for Mr Parag Khiroya on 2021-10-01
dot icon06/10/2021
Notification of Rameen Shakur as a person with significant control on 2017-03-10
dot icon06/10/2021
Cessation of Rameen Shakur as a person with significant control on 2017-03-09
dot icon24/03/2021
Confirmation statement made on 2021-01-31 with updates
dot icon16/03/2021
Micro company accounts made up to 2020-12-31
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-01-15
dot icon10/02/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon22/05/2020
Micro company accounts made up to 2019-12-31
dot icon10/03/2020
Confirmation statement made on 2020-01-31 with updates
dot icon09/03/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon28/08/2019
Registered office address changed from Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ England to Cambridge Innovation Centre Unit 320, Cambridge Science Park Milton Road Cambridge CB4 0WG on 2019-08-28
dot icon17/05/2019
Micro company accounts made up to 2018-12-31
dot icon21/03/2019
Confirmation statement made on 2019-01-31 with updates
dot icon21/03/2019
Statement of capital following an allotment of shares on 2018-12-04
dot icon05/06/2018
Micro company accounts made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-01-31 with updates
dot icon20/02/2018
Sub-division of shares on 2017-03-31
dot icon20/02/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon20/02/2018
Statement of capital following an allotment of shares on 2017-04-05
dot icon20/02/2018
Statement of capital following an allotment of shares on 2017-04-05
dot icon20/02/2018
Statement of capital following an allotment of shares on 2017-04-05
dot icon19/02/2018
Change of share class name or designation
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon28/04/2017
Certificate of change of name
dot icon14/02/2017
Termination of appointment of Jahangir Miah as a director on 2017-01-27
dot icon14/02/2017
Termination of appointment of Jahangir Miah as a director on 2017-01-27
dot icon14/02/2017
Rectified TM01 was removed from the public register on 29/03/2017 as it was invalid or ineffective
dot icon14/02/2017
Rectified TM01 was removed from the public register on 29/03/2017 as it was invalid or ineffective
dot icon13/02/2017
Appointment of Mr Parag Khiroya as a director on 2017-02-01
dot icon02/02/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ on 2017-02-02
dot icon31/01/2017
Confirmation statement made on 2017-01-31 with updates
dot icon27/01/2017
Rectified The AP01 was removed from the public register on 20/03/2017 as it was invalid or ineffective
dot icon27/01/2017
Rectified The AP01 was removed from the public register on 20/03/2017 as it was invalid or ineffective
dot icon15/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon25/11/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon31/12/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
812.18K
-
0.00
-
-
2022
5
110.94K
-
0.00
-
-
2023
5
252.32K
-
0.00
-
-
2023
5
252.32K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

252.32K £Ascended127.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nathwani, Nilesh
Director
03/09/2025 - Present
40
Khiroya, Parag
Director
01/02/2017 - Present
27
Shakur, Rameen
Director
31/12/2014 - Present
3
Miah, Jahangir
Director
31/12/2014 - 27/01/2017
2

Persons with Significant Control

2
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 HEARTWEAR LIMITED

CAMBRIDGE HEARTWEAR LIMITED is an(a) Active company incorporated on 31/12/2014 with the registered office located at Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge CB4 0WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE HEARTWEAR LIMITED?

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CAMBRIDGE HEARTWEAR LIMITED is currently Active. It was registered on 31/12/2014 .

Where is CAMBRIDGE HEARTWEAR LIMITED located?

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CAMBRIDGE HEARTWEAR LIMITED is registered at Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge CB4 0WG.

What does CAMBRIDGE HEARTWEAR LIMITED do?

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CAMBRIDGE HEARTWEAR LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CAMBRIDGE HEARTWEAR LIMITED have?

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CAMBRIDGE HEARTWEAR LIMITED had 5 employees in 2023.

What is the latest filing for CAMBRIDGE HEARTWEAR LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-31 with no updates.