CAMBRIDGE RESONANT TECHNOLOGIES LTD.

Key Data

Status

Dissolved

Company No.

05664644

Incorporation date

03/01/2006

Size

Full

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 03/01/2006)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2024

Application to strike the company off the register

View PDF (3 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

26/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

20/01/2023

Full accounts made up to 2021-12-31

View PDF (14 pages)

11/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of David Charles Hallas as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Cessation of David Charles Hallas as a person with significant control on 2022-02-11

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

30/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

16/12/2020

Termination of appointment of Brian Winston Bolton as a director on 2020-12-16

View PDF (1 pages)

16/12/2020

Cessation of Brian Winston Bolton as a person with significant control on 2020-12-16

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

29/10/2019

Notification of David Charles Hallas as a person with significant control on 2019-10-21

View PDF (2 pages)

29/10/2019

Cessation of Nicholas Hill as a person with significant control on 2019-10-21

View PDF (1 pages)

21/10/2019

Termination of appointment of Nicholas Hill as a director on 2019-10-21

View PDF (1 pages)

21/10/2019

Appointment of Mr David Charles Hallas as a director on 2019-10-21

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/02/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/03/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

19/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

24/06/2015

Statement of company's objects

View PDF (2 pages)

24/06/2015

Resolutions

View PDF (11 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2015-05-22

View PDF (4 pages)

18/06/2015

Appointment of Mr Brian Winston Bolton as a director on 2015-06-12

View PDF (2 pages)

18/06/2015

Appointment of Mr Kevin David Parker as a director on 2015-06-12

View PDF (2 pages)

18/06/2015

Purchase of own shares.

View PDF (3 pages)

17/06/2015

Registered office address changed from 83 Rampton Road Cottenham Cambridge CB24 8TJ to Suite 5, 2nd Floor 46 High Street Esher Surrey KT10 9QY on 2015-06-17

View PDF (1 pages)

17/06/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

17/06/2015

Termination of appointment of Jane Hill as a director on 2015-06-12

View PDF (1 pages)

17/06/2015

Termination of appointment of Jane Hill as a secretary on 2015-06-12

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/03/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

18/03/2012

Director's details changed for Dr Jane Hill on 2012-03-18

View PDF (2 pages)

18/03/2012

Director's details changed for Dr Nicholas Hill on 2012-03-18

View PDF (2 pages)

18/03/2012

Secretary's details changed for Dr Jane Hill on 2012-03-18

View PDF (1 pages)

18/03/2012

Registered office address changed from 227 High Street, Cottenham Cambridge Cambridgeshire CB24 8QP on 2012-03-18

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

18/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

30/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

27/01/2009

Resolutions

View PDF (1 pages)

27/01/2009

Gbp ic 1111/1053\16/12/08\gbp sr 58@1=58\

View PDF (2 pages)

27/01/2009

Appointment terminated director pilgrim beart

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

25/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

25/01/2008

Location of debenture register

View PDF (1 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/08/2007

New director appointed

View PDF (2 pages)

05/07/2007

Ad 21/06/07--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

03/07/2007

Resolutions

View PDF (17 pages)

25/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

08/02/2006

Ad 15/01/06--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (0 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Hallas, David Charles	Director	21/10/2019 - 11/02/2022	21
Bolton, Brian Winston	Director	12/06/2015 - 16/12/2020	5
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	03/01/2006 - 03/01/2006	6456
Dr Nicholas Hill	Director	03/01/2006 - 21/10/2019	5
Parker, Kevin David	Director	12/06/2015 - Present	19

Persons with Significant Control

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

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Description

About CAMBRIDGE RESONANT TECHNOLOGIES LTD.

CAMBRIDGE RESONANT TECHNOLOGIES LTD. is an(a) Dissolved company incorporated on 03/01/2006 with the registered office located at Suite 5, 2nd Floor 46 High Street, Esher, Surrey KT10 9QY. There is currently 1 active director 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 RESONANT TECHNOLOGIES LTD.?

CAMBRIDGE RESONANT TECHNOLOGIES LTD. is currently Dissolved. It was registered on 03/01/2006 and dissolved on 26/03/2024.

Where is CAMBRIDGE RESONANT TECHNOLOGIES LTD. located?

CAMBRIDGE RESONANT TECHNOLOGIES LTD. is registered at Suite 5, 2nd Floor 46 High Street, Esher, Surrey KT10 9QY.

What does CAMBRIDGE RESONANT TECHNOLOGIES LTD. do?

CAMBRIDGE RESONANT TECHNOLOGIES LTD. 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 RESONANT TECHNOLOGIES LTD.?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.