SGS CAMBRIDGE LIMITED: Filings

  • Overview

    Company NameSGS CAMBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02514788
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SGS CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Statement of capital on Mar 28, 2024

    • Capital: GBP 0.000043
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 28/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed concept life sciences analytical & development services LIMITED\certificate issued on 27/01/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2021

    Change of name notice

    CONNOT

    Appointment of Mr Michael Boyd as a director on Jan 06, 2021

    2 pagesAP01

    Notification of Sgs Holding Uk Ltd as a person with significant control on Jan 06, 2021

    2 pagesPSC02

    Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on Jan 06, 2021

    1 pagesAD01

    Appointment of Mr James Mcgurk as a director on Jan 06, 2021

    2 pagesAP01

    Appointment of Catherine Aldag as a secretary on Jan 06, 2021

    2 pagesAP03

    Termination of appointment of Steven Francis Axtell Horder as a director on Jan 06, 2021

    1 pagesTM01

    Termination of appointment of Mark Carnegie-Brown as a director on Jan 06, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0