Cambridge Innovision Limited in Old Station Road LOUGHTON

Cambridge Innovision Limited LOUGHTON

Cambridge Innovision started in year 2003 as Private Limited Company with registration number 04693415. The Cambridge Innovision company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

At present there are 2 directors in the the firm, namely Ambili N. and Martin W.. In addition one secretary - Ambili N. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Cambridge Innovision Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04693415
Date of Incorporation	Tue, 11th Mar 2003
Industry	Management consultancy activities other than financial management
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Ambili N.

Position: Secretary

Appointed: 11 March 2003

Ambili N.

Position: Director

Appointed: 11 March 2003

Martin W.

Position: Director

Appointed: 11 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
CH03	On Sun, 15th May 2016 secretary's details were changed filed on: 4th, May 2017	officers	Free Download (1 page)
CH01	On Sun, 15th May 2016 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On Sun, 15th May 2016 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP	capital
CH01	On Sat, 10th Oct 2015 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH01	On Sat, 10th Oct 2015 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH03	On Sat, 10th Oct 2015 secretary's details were changed filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
CH03	On Wed, 11th May 2011 secretary's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
CH01	On Wed, 11th May 2011 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
CH01	On Wed, 11th May 2011 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 99 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA filed on: 27th, July 2005	address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA filed on: 27th, July 2005	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 03/12/03 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA filed on: 3rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 03/12/03 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA filed on: 3rd, December 2003	address	Free Download (1 page)
288a	On Fri, 21st Nov 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Nov 2003 New secretary appointed;new director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Nov 2003 New director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Nov 2003 New secretary appointed;new director appointed filed on: 21st, November 2003	officers	Free Download (2 pages)
288b	On Wed, 27th Aug 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On Wed, 27th Aug 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On Wed, 27th Aug 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On Wed, 27th Aug 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (18 pages)

Cambridge Innovision Limited LOUGHTON

Cambridge Innovision Limited Address / Contact

Company Information / Profile

Company staff

Ambili N.

Ambili N.

Martin W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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