Cambridge Circuit Company Limited CAMBRIDGE


Founded in 1986, Cambridge Circuit Company, classified under reg no. 02033104 is an active company. Currently registered at 4 Winship Road CB24 6BQ, Cambridge the company has been in the business for thirty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Beverly R., Guy S. and Mark S.. Of them, Beverly R., Guy S., Mark S. have been with the company the longest, being appointed on 17 January 2005. As of 30 April 2024, there were 2 ex directors - Philip S., Thomas F. and others listed below. There were no ex secretaries.

Cambridge Circuit Company Limited Address / Contact

Office Address 4 Winship Road
Office Address2 Milton
Town Cambridge
Post code CB24 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02033104
Date of Incorporation Tue, 1st Jul 1986
Industry Manufacture of electronic components
End of financial Year 31st October
Company age 38 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Beverly R.

Position: Director

Appointed: 17 January 2005

Guy S.

Position: Director

Appointed: 17 January 2005

Mark S.

Position: Director

Appointed: 17 January 2005

Philip S.

Position: Director

Appointed: 30 November 1991

Resigned: 25 April 2014

Thomas F.

Position: Director

Appointed: 30 November 1991

Resigned: 25 February 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Cambridge Circuit (Holdings) Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cambridge Circuit (Holdings) Limited

4 Winship Road, Milton, Cambridge, Cambridgeshire, CB24 6BQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08918796
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth1 264 3411 266 8221 311 730
Balance Sheet
Cash Bank In Hand305 781322 906405 492
Current Assets1 266 8271 263 4141 355 919
Debtors940 710917 065921 962
Stocks Inventory20 33623 44328 465
Tangible Fixed Assets320 471272 777240 559
Reserves/Capital
Called Up Share Capital20 00020 00020 000
Profit Loss Account Reserve1 244 2831 246 7641 291 672
Shareholder Funds1 264 3411 266 8221 311 730
Other
Amount Due From To Related Party  310
Creditors Due After One Year141 814137 174131 239
Creditors Due Within One Year148 008105 149129 074
Deferred Tax Liability33 13527 04724 435
Net Assets Liability Excluding Pension Asset Liability1 264 3411 266 8221 311 730
Net Current Assets Liabilities1 118 8191 158 2651 226 845
Number Shares Allotted 20 00020 000
Other Loans After Five Years By Instalments111 364111 254105 319
Par Value Share 11
Share Capital Allotted Called Up Paid20 00020 00020 000
Share Premium Account585858
Tangible Fixed Assets Additions 7 322 
Tangible Fixed Assets Cost Or Valuation1 495 6561 498 1321 498 149
Tangible Fixed Assets Depreciation1 175 1851 225 3551 257 590
Tangible Fixed Assets Depreciation Charged In Period 55 015 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 846 
Tangible Fixed Assets Disposals 4 846 
Total Assets Less Current Liabilities1 439 2901 431 0431 467 404
Advances Credits Directors 310 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 14th, April 2023
Free Download (13 pages)

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