SMD (CAMBRIDGE) LIMITED

SMD (CAMBRIDGE) LIMITED

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

    Company NameSMD (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04348930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMD (CAMBRIDGE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SMD (CAMBRIDGE) LIMITED located?

    Registered Office Address
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMD (CAMBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SMD (CAMBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for SMD (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Notification of Kate Anns Mott as a person with significant control on Jan 08, 2017

    2 pagesPSC01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart Charles Spencer Mott on Jan 07, 2022

    2 pagesCH01

    Secretary's details changed for Mr Stuart Charles Spencer Mott on Jan 07, 2022

    1 pagesCH03

    Director's details changed for Kate Anna Mott on Jan 07, 2022

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SMD (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTT, Stuart Charles Spencer
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Secretary
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    United KingdomAccountant34210700001
    MOTT, Kate Anna
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Director
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    EnglandBritishDirector79676850001
    MOTT, Stuart Charles Spencer
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Director
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    EnglandUnited KingdomAccountant34210700001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001

    Who are the persons with significant control of SMD (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Charles Spencer Mott
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Jan 08, 2017
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    No
    Nationality: United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kate Anna Mott
    Salisbury House Station Road
    Cambridge
    CB1 2LA Cambridgeshire
    Jan 08, 2017
    Salisbury House Station Road
    Cambridge
    CB1 2LA 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.

    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