CAMBRIDGE SEED TECHNOLOGY LIMITED

CAMBRIDGE SEED TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCAMBRIDGE SEED TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02951673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE SEED TECHNOLOGY LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is CAMBRIDGE SEED TECHNOLOGY LIMITED located?

    Registered Office Address
    33 Hinton Road
    Fulbourn
    CB21 5DZ Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE SEED TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CAMBRIDGE SEED TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Notification of Carol Anne Whitehouse as a person with significant control on Feb 14, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 33 Hinton Road Fulbourn Cambridge CB1 5DZ* on Aug 14, 2011

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carol Anne Whitehouse on Jul 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    7 pagesAA

    Who are the officers of CAMBRIDGE SEED TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Carol Anne
    33 Hinton Road
    Fulbourn
    CB1 5DZ Cambridge
    Secretary
    33 Hinton Road
    Fulbourn
    CB1 5DZ Cambridge
    BritishCompany Secretary40010610001
    WHITEHOUSE, Carol Anne
    Hinton Road
    Fulbourn
    CB21 5DZ Cambridge
    33
    Cambridgeshire
    England
    Director
    Hinton Road
    Fulbourn
    CB21 5DZ Cambridge
    33
    Cambridgeshire
    England
    EnglandBritishCompany Secretary40010610001
    WHITEHOUSE, Reginald Douglas
    Hinton Road
    CB21 5DZ Fulbourn
    33
    Cambridgeshire
    Director
    Hinton Road
    CB21 5DZ Fulbourn
    33
    Cambridgeshire
    EnglandBritishCompany Director107152390002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    JONES, Graham Llewellyn
    Goblins Green
    40a Pierce Lane
    CB1 5DL Fulbourn
    Cambridgeshire
    Director
    Goblins Green
    40a Pierce Lane
    CB1 5DL Fulbourn
    Cambridgeshire
    BritishManagement Consultant40009470001
    WHITEHOUSE, Nathan John
    33 Hinton Road
    Fulbourn
    CB1 5DZ Cambridge
    Director
    33 Hinton Road
    Fulbourn
    CB1 5DZ Cambridge
    BritishPlant Scientist40009400001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of CAMBRIDGE SEED TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Anne Whitehouse
    Hinton Road
    Fulbourn
    CB21 5DZ Cambridge
    33
    Cambridgeshire
    Feb 14, 2018
    Hinton Road
    Fulbourn
    CB21 5DZ Cambridge
    33
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CAMBRIDGE SEED TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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