Cambridge Resonant Technologies Ltd. in 46 High Street ESHER

Cambridge Resonant Technologies Ltd. ESHER

Cambridge Resonant Technologies started in year 2006 as Private Limited Company with registration number 05664644. The Cambridge Resonant Technologies company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Esher at Suite 5, 2nd Floor. Postal code: KT10 9QY.

The company has one director. Kevin P., appointed on 12 June 2015. There are currently no secretaries appointed. 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 - Jane H. who worked with the the company until 12 June 2015.

Cambridge Resonant Technologies Ltd. Address / Contact

Office Address	Suite 5, 2nd Floor
Office Address2	46 High Street
Town	Esher
Post code	KT10 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664644
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Kevin P.

Position: Director

Appointed: 12 June 2015

David H.

Position: Director

Appointed: 21 October 2019

Resigned: 11 February 2022

Brian B.

Position: Director

Appointed: 12 June 2015

Resigned: 16 December 2020

Pilgrim B.

Position: Director

Appointed: 19 June 2007

Resigned: 16 December 2008

Nicholas H.

Position: Director

Appointed: 03 January 2006

Resigned: 21 October 2019

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 January 2006

Resigned: 03 January 2006

Jane H.

Position: Secretary

Appointed: 03 January 2006

Resigned: 12 June 2015

Jane H.

Position: Director

Appointed: 03 January 2006

Resigned: 12 June 2015

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Kevin P. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is David H. This PSC has significiant influence or control over the company,. Moving on, there is Brian B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kevin P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David H.

Notified on	21 October 2019
Ceased on	11 February 2022
Nature of control:	significiant influence or control

Brian B.

Notified on	6 April 2016
Ceased on	16 December 2020
Nature of control:	significiant influence or control

Nicholas H.

Notified on	6 April 2016
Ceased on	21 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-02-09: 153756.00 GBP filed on: 2nd, March 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-02-09: 153756.00 GBP filed on: 2nd, March 2023	capital	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, January 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, June 2015	resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 2015-05-22: 1000.00 GBP filed on: 18th, June 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, June 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 17th, June 2015	accounts	Free Download (1 page)
AD01	New registered office address Suite 5, 2nd Floor 46 High Street Esher Surrey KT10 9QY. Change occurred on 2015-06-17. Company's previous address: 83 Rampton Road Cottenham Cambridge CB24 8TJ. filed on: 17th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 227 High Street, Cottenham Cambridge Cambridgeshire CB24 8QP on 2012-03-18 filed on: 18th, March 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-03 filed on: 18th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-03 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-03 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
169	Purchased 58 own shares on 2008-12-16. Value of each share 1 Gbp, total number of shares: 1053. filed on: 27th, January 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, January 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
287	Registered office changed on 25/01/08 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP filed on: 25th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP filed on: 25th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 111 shares on 2007-06-21. Value of each share 1 £, total number of shares: 1111. filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 111 shares on 2007-06-21. Value of each share 1 £, total number of shares: 1111. filed on: 5th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007	resolution	Free Download (17 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006-01-15. Value of each share 1 £, total number of shares: 1001. filed on: 8th, February 2006	capital	Free Download
88(2)R	Alloted 1000 shares on 2006-01-15. Value of each share 1 £, total number of shares: 1001. filed on: 8th, February 2006	capital
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (19 pages)

Cambridge Resonant Technologies Ltd. ESHER

Cambridge Resonant Technologies Ltd. Address / Contact

Company Information / Profile

Company staff

Kevin P.

David H.

Brian B.

Pilgrim B.

Nicholas H.

Chettleburghs Secretarial Ltd

Jane H.

Jane H.

People with significant control

Company filings

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