CAMBRIDGE CORRELATORS LIMITED

CAMBRIDGE CORRELATORS LIMITED

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

    Company NameCAMBRIDGE CORRELATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04075546
    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 CORRELATORS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is CAMBRIDGE CORRELATORS LIMITED located?

    Registered Office Address
    Unit 8 Flemming Court Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE CORRELATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CAMBRIDGE CORRELATORS 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 Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Termination of appointment of Peter Jonathan White as a director on Feb 21, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Registered office address changed from Cedars Business Centre Barnsley Road Hemsworth, Pontefract West Yorkshire WF9 4PU to Unit 8 Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW on Apr 25, 2017

    1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 402
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 402
    SH01

    Termination of appointment of John Robert Brocklehurst as a director on Oct 01, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Amended accounts made up to Sep 30, 2012

    1 pagesAAMD

    Amended accounts made up to Sep 30, 2011

    1 pagesAAMD

    Annual return made up to Sep 30, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 402
    SH01

    Statement of capital following an allotment of shares on Jan 15, 2013

    • Capital: GBP 402
    3 pagesSH01

    Who are the officers of CAMBRIDGE CORRELATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Andrew
    Trotts Farmhouse Methersgate
    IP12 3JL Woodbridge
    Suffolk
    Secretary
    Trotts Farmhouse Methersgate
    IP12 3JL Woodbridge
    Suffolk
    British11431690003
    FITZGERALD, Andrew
    Trotts Farmhouse Methersgate
    IP12 3JL Woodbridge
    Suffolk
    Director
    Trotts Farmhouse Methersgate
    IP12 3JL Woodbridge
    Suffolk
    United KingdomBritish11431690003
    HURLEY, Beverly Jane
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    Director
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    EnglandBritish67953520001
    NEW, Nicholas, Dr
    61 Cumbrian Way
    WF2 8JS Wakefield
    West Yorkshire
    Director
    61 Cumbrian Way
    WF2 8JS Wakefield
    West Yorkshire
    United KingdomBritish105633140001
    NEW, Christopher
    61 Cumbrian Way
    WF2 8JS Wakefield
    West Yorkshire
    Secretary
    61 Cumbrian Way
    WF2 8JS Wakefield
    West Yorkshire
    British106654060001
    WATSON, Norman
    2 Craneswater Avenue
    NE26 4NN Whitley Bay
    Tyne & Wear
    Secretary
    2 Craneswater Avenue
    NE26 4NN Whitley Bay
    Tyne & Wear
    British6745850001
    BONAS, Ian George
    Bedburn Hall
    Hamsterley
    DL13 3NN Bishop Auckland
    Durham
    Director
    Bedburn Hall
    Hamsterley
    DL13 3NN Bishop Auckland
    Durham
    United KingdomBritish11157010001
    BROCKLEHURST, John Robert
    Pennard House, Station Road
    Odsey
    SG7 5RS Baldock
    Hertfordshire
    Director
    Pennard House, Station Road
    Odsey
    SG7 5RS Baldock
    Hertfordshire
    United KingdomBritish88086950001
    SWAN, Thomas Macklyn
    Old Hall Bedburn
    Hamsterley
    DL13 3NN Bishop Auckland
    County Durham
    Director
    Old Hall Bedburn
    Hamsterley
    DL13 3NN Bishop Auckland
    County Durham
    EnglandBritish24269420001
    WHITE, Peter Jonathan
    Chestnut Lodge
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    Director
    Chestnut Lodge
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    EnglandBritish96803130001

    Who are the persons with significant control of CAMBRIDGE CORRELATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fitzgerald
    IP12 3JL Woodbridge
    Trotts Farmhouse Methersgate
    Suffolk
    United Kingdom
    Apr 06, 2016
    IP12 3JL Woodbridge
    Trotts Farmhouse Methersgate
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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