Cambridge Photonics Limited in Rotary Way CONSETT

Cambridge Photonics Limited CONSETT

Founded in 2000, Cambridge Photonics, classified under reg no. 04078372 is an active company. Currently registered at Administrative Building Thomas Swan & Co Ltd DH8 7ND, Consett the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Harry S. and David C.. In addition one secretary - David C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Norman W. who worked with the the company until 27 April 2006.

Cambridge Photonics Limited Address / Contact

Office Address	Administrative Building Thomas Swan & Co Ltd
Office Address2	Rotary Way
Town	Consett
Post code	DH8 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078372
Date of Incorporation	Tue, 26th Sep 2000
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Harry S.

Position: Director

Appointed: 01 July 2018

David C.

Position: Secretary

Appointed: 27 April 2006

David C.

Position: Director

Appointed: 27 April 2006

Thomas S.

Position: Director

Appointed: 26 September 2000

Resigned: 20 January 2018

Ian B.

Position: Director

Appointed: 26 September 2000

Resigned: 14 November 2018

Norman W.

Position: Secretary

Appointed: 26 September 2000

Resigned: 27 April 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Thomas Swan & Co. Ltd. from Consett, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas Swan & Co. Ltd.

Administration Offices Rotary Way, Consett, DH8 7ND, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00210794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-21: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 28th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 3rd, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 28th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 28th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 20th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 20th, May 2002	accounts	Free Download (2 pages)
363a	Annual return made up to 2001-10-19 filed on: 19th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-19 filed on: 19th, October 2001	annual return	Free Download (6 pages)

Cambridge Photonics Limited CONSETT

Cambridge Photonics Limited Address / Contact

Company Information / Profile

Company staff

Harry S.

David C.

David C.

Thomas S.

Ian B.

Norman W.

People with significant control

Company filings

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