CAMBRIDGE PHOTONICS LIMITED

Key Data

Status

Dissolved

Company No.

04078372

Incorporation date

26/09/2000

Size

Dormant

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2025

Application to strike the company off the register

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Solvency Statement dated 15/03/24

View PDF (2 pages)

15/03/2024

Statement by Directors

View PDF (1 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (5 pages)

11/01/2024

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

View PDF (6 pages)

13/10/2023

Director's details changed for Mr Harry Macklyn Swan on 2023-10-13

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

11/01/2023

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

View PDF (6 pages)

29/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

06/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

14/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

20/11/2018

Termination of appointment of Ian George Bonas as a director on 2018-11-14

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

09/08/2018

Appointment of Mr Harry Macklyn Swan as a director on 2018-07-01

View PDF (2 pages)

21/06/2018

Termination of appointment of Thomas Macklyn Swan as a director on 2018-01-20

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

24/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

29/09/2010

Registered office address changed from Crookhall Consett Durham DH8 7ND on 2010-09-29

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

03/06/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

16/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

07/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

26/05/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

09/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

02/09/2002

Registered office changed on 02/09/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

19/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

26/09/2000

Incorporation

View PDF (18 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

31/03/2023

Next confirmation date

26/09/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Cavet, David Mitchell	Director	27/04/2006 - Present	10
Cavet, David Mitchell	Secretary	27/04/2006 - Present	4
Swan, Thomas Macklyn	Director	26/09/2000 - 20/01/2018	10
Swan, Harry Macklyn	Director	01/07/2018 - Present	10
Bonas, Ian George	Director	26/09/2000 - 14/11/2018	4

Persons with Significant Control

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

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Description

About CAMBRIDGE PHOTONICS LIMITED

CAMBRIDGE PHOTONICS LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham DH8 7ND. 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 PHOTONICS LIMITED?

CAMBRIDGE PHOTONICS LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 15/04/2025.

Where is CAMBRIDGE PHOTONICS LIMITED located?

CAMBRIDGE PHOTONICS LIMITED is registered at Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham DH8 7ND.

What does CAMBRIDGE PHOTONICS LIMITED do?

CAMBRIDGE PHOTONICS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE PHOTONICS LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.