Cambustion Limited in 347 Cherry Hinton Road CAMBRIDGE

Cambustion Limited CAMBRIDGE

Cambustion started in year 1987 as Private Limited Company with registration number 02127427. The Cambustion company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Cambridge at Unit J6 The Paddocks. Postal code: CB1 8DH.

At present there are 6 directors in the the company, namely Christopher N., Jonathan S. and Bruce C. and others. In addition one secretary - Gregory I. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy H. who worked with the the company until 22 September 2006.

Cambustion Limited Address / Contact

Office Address	Unit J6 The Paddocks
Office Address2	347 Cherry Hinton Road
Town	Cambridge
Post code	CB1 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02127427
Date of Incorporation	Fri, 1st May 1987
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	37 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Gregory I.

Position: Secretary

Appointed: 15 October 2020

Christopher N.

Position: Director

Appointed: 01 July 2015

Jonathan S.

Position: Director

Appointed: 12 February 2014

Bruce C.

Position: Director

Appointed: 01 June 2005

Kingsley R.

Position: Director

Appointed: 01 June 2005

Mark P.

Position: Director

Appointed: 01 February 1998

Gregory I.

Position: Director

Appointed: 05 December 1995

Timothy H.

Position: Secretary

Resigned: 22 September 2006

Colin D.

Position: Secretary

Appointed: 22 September 2006

Resigned: 31 August 2020

Colin D.

Position: Director

Appointed: 09 April 1996

Resigned: 31 August 2020

Gregory S.

Position: Director

Appointed: 02 November 1993

Resigned: 05 December 1995

Nicholas C.

Position: Director

Appointed: 24 August 1991

Resigned: 21 June 2005

Steven D.

Position: Director

Appointed: 24 August 1991

Resigned: 01 June 2005

Timothy H.

Position: Director

Appointed: 24 August 1991

Resigned: 30 June 2015

Stephen M.

Position: Director

Appointed: 24 August 1991

Resigned: 23 February 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Fidion Ltd. from Cambridge, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fidion Ltd.

Unit J6 347 Cherry Hinton Road, Cambridge, Cambs, CB1 8DH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Company Register
Registration number	10420810
Notified on	3 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 8th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 8th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 9th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 28th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 10th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 17th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, September 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 28th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 25th, August 2015	annual return	Free Download (12 pages)
SH01	Capital declared on August 25, 2015: 1667.38 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 8th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 28th, August 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 4th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 30th, August 2013	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 28th, August 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 24th, August 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 23rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 25th, August 2010	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 3rd, August 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363s	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 10, 2008 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 2007 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 15th, September 2005	accounts	Free Download (7 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (11 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 4, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 22nd, November 2003	accounts	Free Download (7 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 5, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Period up to September 10, 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/09/01	annual return
AA	Small company accounts for the period up to April 30, 2000 filed on: 26th, January 2001	accounts	Free Download (5 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 17th, September 1998	accounts	Free Download (6 pages)
363s	Period up to August 20, 1998 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 12th, September 1997	accounts
363s	Period up to September 2, 1997 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (8 pages)
363s	Period up to October 19, 1996 - Annual return with full member list filed on: 19th, October 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 18th, October 1995	accounts	Free Download (7 pages)
363s	Period up to September 18, 1995 - Annual return with full member list filed on: 18th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 18, 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1994 filed on: 3rd, November 1994	accounts
363s	Period up to August 30, 1994 - Annual return with full member list filed on: 30th, August 1994	annual return
AA	Small company accounts for the period up to April 30, 1993 filed on: 14th, October 1993	accounts
363s	Period up to September 10, 1993 - Annual return with full member list filed on: 10th, September 1993	annual return
363(288)	Annual return drawn up to September 10, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1992 filed on: 4th, November 1992	accounts
363s	Period up to September 2, 1992 - Annual return with full member list filed on: 2nd, September 1992	annual return
AA	Small company accounts for the period up to April 30, 1991 filed on: 19th, January 1992	accounts
363a	Period up to November 20, 1991 - Annual return with full member list filed on: 20th, November 1991	annual return
363a	Period up to July 22, 1991 - Annual return with full member list filed on: 22nd, July 1991	annual return
AA	Full group accounts for the period to April 30, 1990 filed on: 13th, February 1991	accounts
363	Return made up to 11/05/90; full list of members filed on: 12th, February 1991	annual return
AA	Full group accounts for the period to April 30, 1989 filed on: 19th, October 1989	accounts
363	Return made up to 24/08/89; full list of members filed on: 19th, October 1989	annual return
AA	Full group accounts for the period to April 30, 1988 filed on: 5th, January 1989	accounts
363	Return made up to 26/10/88; full list of members filed on: 5th, January 1989	annual return
224	Accounting reference date notified as 30/04 filed on: 7th, August 1987	accounts

Cambustion Limited CAMBRIDGE

Cambustion Limited Address / Contact

Company Information / Profile

Company staff

Gregory I.

Christopher N.

Jonathan S.

Bruce C.

Kingsley R.

Mark P.

Gregory I.

Timothy H.

Colin D.

Colin D.

Gregory S.

Nicholas C.

Steven D.

Timothy H.

Stephen M.

People with significant control

Company filings

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