CAMBRIDGE VENTURE PARTNERS LTD

Key Data

Status

Dissolved

Company No.

05263314

Incorporation date

19/10/2004

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

03/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

03/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

02/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

05/01/2018

Change of details for Mr Riaan Henning Hodgson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Change of details for Mr Mark Michael Gerhard as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

17/01/2017

Termination of appointment of James Alexander Basil Thompson as a director on 2017-01-13

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

27/04/2016

Appointment of Mr James Alexander Basil Thompson as a director on 2015-03-20

View PDF (2 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-01-15

View PDF (4 pages)

27/04/2016

Sub-division of shares on 2016-03-29

View PDF (5 pages)

26/04/2016

Resolutions

View PDF (1 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

20/01/2015

Certificate of change of name

View PDF (3 pages)

19/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

19/01/2015

Termination of appointment of a director

View PDF (1 pages)

16/01/2015

Director's details changed for Mr Riaan Henning Hodgson on 2015-01-15

View PDF (2 pages)

16/01/2015

Appointment of Mr Mark Michael Gerhard as a director on 2015-01-15

View PDF (2 pages)

16/01/2015

Appointment of Mr Riaan Henning Hodgson as a director on 2015-01-15

View PDF (2 pages)

16/01/2015

Termination of appointment of Tracey Lee Gerhard as a director on 2015-01-16

View PDF (1 pages)

16/01/2015

Rectified AP01 was removed from the public register on 23/06/2016 as it was invalid or ineffective.

View PDF (0 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

14/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (7 pages)

19/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

11/08/2011

Registered office address changed from Wychwood Rectory Lane Wyton Huntingdon Cambridgeshire PE28 2AQ United Kingdom on 2011-08-11

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

14/09/2010

Termination of appointment of Mark Gerhard as a secretary

View PDF (1 pages)

13/09/2010

Secretary's details changed for Mr Mark Michael Gerhard on 2010-09-08

View PDF (2 pages)

13/09/2010

Director's details changed for Mrs Tracey Lee Gerhard on 2010-09-08

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mr Mark Michael Gerhard on 2010-09-08

View PDF (1 pages)

13/09/2010

Registered office address changed from 30 Maylands Drive Braintree Essex CM77 7PY on 2010-09-13

View PDF (1 pages)

09/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Mrs Tracey Lee Gerhard on 2009-10-19

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

30/01/2009

Director appointed mrs tracey lee gerhard

View PDF (1 pages)

30/01/2009

Appointment terminated secretary tracey gerhard

View PDF (1 pages)

30/01/2009

Secretary appointed mr mark gerhard

View PDF (1 pages)

30/01/2009

Appointment terminated director mark gerhard

View PDF (1 pages)

06/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

12/06/2008

Memorandum and Articles of Association

View PDF (3 pages)

12/06/2008

Memorandum and Articles of Association

View PDF (3 pages)

06/06/2008

Certificate of change of name

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

26/01/2007

Registered office changed on 26/01/07 from: 35 goldenacres chelmsford essex CM1 6YT

View PDF (1 pages)

04/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

01/12/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

06/10/2006

Return made up to 19/10/05; full list of members

View PDF (2 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/07/2006

Registered office changed on 28/07/06 from: apartment 4 11 queens avenue london N10 3PE

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

14/10/2005

Certificate of change of name

View PDF (3 pages)

22/04/2005

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAMBRIDGE VENTURE PARTNERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

15/01/2024

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
91.57K
-
0.00
3.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Michael Gerhard	Director	15/01/2015 - Present	9
PEMEX SERVICES LIMITED	Nominee Director	19/10/2004 - 31/10/2004	1240
PEMEX SERVICES LIMITED	Nominee Secretary	19/10/2004 - 31/10/2004	1240
AMERSHAM SERVICES LIMITED	Nominee Director	19/10/2004 - 31/10/2004	841
Kanathigoda, Hiran Richard	Director	01/04/2005 - 24/02/2006	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAMBRIDGE VENTURE PARTNERS LTD

CAMBRIDGE VENTURE PARTNERS LTD is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WS. There are currently 2 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 VENTURE PARTNERS LTD?

CAMBRIDGE VENTURE PARTNERS LTD is currently Dissolved. It was registered on 19/10/2004 and dissolved on 03/12/2024.

Where is CAMBRIDGE VENTURE PARTNERS LTD located?

CAMBRIDGE VENTURE PARTNERS LTD is registered at St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WS.

What does CAMBRIDGE VENTURE PARTNERS LTD do?

CAMBRIDGE VENTURE PARTNERS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE VENTURE PARTNERS LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via compulsory strike-off.