Cambridge Ict Limited in Vision Park, Histon CAMBRIDGE

Cambridge Ict Limited CAMBRIDGE

Founded in 2001, Cambridge Ict, classified under reg no. 04201990 is an active company. Currently registered at Lakin Rose, Pioneer House CB24 9NL, Cambridge the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 8, 2001 Cambridge Ict Limited is no longer carrying the name M&R 817.

The company has one director. Chun C., appointed on 29 May 2001. There are currently no secretaries appointed. At present there is one former director listed by the company - Thomas P., who left the company on 29 May 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Cambridge Ict Limited Address / Contact

Office Address	Lakin Rose, Pioneer House
Office Address2	Vision Park, Histon
Town	Cambridge
Post code	CB24 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04201990
Date of Incorporation	Thu, 19th Apr 2001
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Lakin Rose Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2004

Chun C.

Position: Director

Appointed: 29 May 2001

L.

Position: Secretary

Appointed: 09 May 2002

Resigned: 17 June 2004

Brian M.

Position: Secretary

Appointed: 29 May 2001

Resigned: 09 May 2002

Julie M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 29 May 2001

Thomas P.

Position: Director

Appointed: 19 April 2001

Resigned: 29 May 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Chun C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chun C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M&R 817	May 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets		4 093	4 093
Net Assets Liabilities	10 071	10 701	11 421

Other
Creditors	14 164	14 794	15 514
Fixed Assets	4 093	4 093
Net Current Assets Liabilities	14 164	10 701	11 421
Total Assets Less Current Liabilities	10 071	10 701	11 421

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
363a	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 23rd, February 2005	accounts
363a	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 18th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 18th, September 2003	accounts	Free Download (8 pages)
363s	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 1st, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 1st, August 2002	accounts	Free Download (9 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on December 20, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 20, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2001	incorporation

Cambridge Ict Limited CAMBRIDGE

Cambridge Ict Limited Address / Contact

Company Information / Profile

Company staff

Lakin Rose Company Secretaries Limited

Chun C.

L.

Brian M.

Julie M.

Thomas P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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