CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED

Key Data

Status

Active

Company No.

12002307

Incorporation date

17/05/2019

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2019)

02/12/2025

Accounts for a small company made up to 2025-03-31

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31/10/2025

Appointment of Mr Nicholas Bryn Richards as a director on 2025-10-31

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26/09/2025

Termination of appointment of Edward Anfrid Pringle Benthall as a director on 2025-09-25

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

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21/01/2025

Accounts for a small company made up to 2024-03-31

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16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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21/12/2023

Accounts for a small company made up to 2023-03-31

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17/05/2023

Confirmation statement made on 2023-05-16 with no updates

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16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

16/09/2022

Director's details changed for Mr Andrew James Williamson on 2022-09-16

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16/09/2022

Director's details changed for Mr Robert Timothy Sprawson on 2022-09-16

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16/09/2022

Director's details changed for Edward Anfrid Pringle Benthall on 2022-09-16

View PDF (2 pages)

31/08/2022

Change of details for Cambridge Innovation Capital Limited as a person with significant control on 2022-03-14

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16/05/2022

Confirmation statement made on 2022-05-16 with no updates

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11/03/2022

Registered office address changed from Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT United Kingdom to 22 Station Road Cambridge CB1 2JD on 2022-03-11

View PDF (1 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

16/05/2021

Confirmation statement made on 2021-05-16 with updates

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16/05/2021

Change of details for Cambridge Innovation Capital Plc as a person with significant control on 2020-08-03

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04/03/2021

Registration of charge 120023070001, created on 2021-03-01

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04/03/2021

Registration of charge 120023070002, created on 2021-03-01

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04/03/2021

Registration of charge 120023070003, created on 2021-03-01

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04/03/2021

Registration of charge 120023070004, created on 2021-03-01

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02/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-22

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01/02/2021

Statement of capital following an allotment of shares on 2021-01-22

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20/01/2021

Director's details changed for Mr Andrew James Williamson on 2021-01-15

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06/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

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24/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

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24/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

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24/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

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17/07/2020

Statement of capital following an allotment of shares on 2020-07-17

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12/06/2020

Confirmation statement made on 2020-05-16 with no updates

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25/07/2019

Resolutions

View PDF (2 pages)

25/07/2019

Change of name notice

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17/05/2019

Termination of appointment of Huntsmoor Limited as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

17/05/2019

Incorporation

View PDF (57 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

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Benthall, Edward Anfrid Pringle	Director	17/05/2019 - 25/09/2025	11
Sprawson, Robert Timothy	Director	17/05/2019 - Present	17
Williamson, Andrew James	Director	17/05/2019 - Present	25
HUNTSMOOR LIMITED	Corporate Director	17/05/2019 - 17/05/2019	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	17/05/2019 - 17/05/2019	1012

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED

CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED is an(a) Active company incorporated on 17/05/2019 with the registered office located at 22 Station Road, Cambridge CB1 2JD. There are currently 3 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 INNOVATION CAPITAL MANAGER LIMITED?

CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED is currently Active. It was registered on 17/05/2019 .

Where is CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED located?

CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED is registered at 22 Station Road, Cambridge CB1 2JD.

What does CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED do?

CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED?

The latest filing was on 02/12/2025: Accounts for a small company made up to 2025-03-31.