CAMBRIDGE CLEANTECH LIMITED
Overview
| Company Name | CAMBRIDGE CLEANTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04569133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE CLEANTECH LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CAMBRIDGE CLEANTECH LIMITED located?
| Registered Office Address | 28 Chesterton Road CB4 3AZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE CLEANTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROTECH LIMITED | May 14, 2008 | May 14, 2008 |
| ENVIROLINKUK LTD | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for CAMBRIDGE CLEANTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE CLEANTECH LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE CLEANTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 045691330001, created on Jan 15, 2026 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Bridget Thorpe as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Mrs Sheryl Ann French as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvie Russell as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sylvie Russell as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Future Business Centre Kings Hedges Road Cambridge CB4 2HY to 28 Chesterton Road Cambridge CB4 3AZ on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF England to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF | 1 pages | AD03 | ||||||||||
Termination of appointment of Martin Thomas Garratt as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sylvie Helene Russell as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kalyan Sarma as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Notification of Sylvie Helene Russell as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Sam Goodall as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 05, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kalyan Sarma as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Goodall as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CAMBRIDGE CLEANTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Sheryl Ann | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | British | 319063790001 | |||||
| GOODALL, Sam | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | British | 267912600001 | |||||
| HUSSELS, Stephanie, Professor | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | German | 296456670001 | |||||
| LAMB, Martin Steven Mark | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | British | 116407780001 | |||||
| RUSSELL, Sylvie Helene | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | French | 297500710001 | |||||
| TOLOND, Michael James | Secretary | The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 2173860001 | ||||||
| UPTON, Nicolas Edmund | Secretary | Harefield 75 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire | British | 85412700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Paul Stephen, Dr | Director | 42 Ravensmead WF7 5AQ Pontefract West Yorkshire | British | 84961700001 | ||||||
| BENNETT, Adrian James | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | England | British | 171076780001 | |||||
| BLACKWELL, Richard John | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | United Kingdom | British | 171725750002 | |||||
| DRIVER, Robert Patrick | Director | 83 North Street CB5 0BB Burwell Cambridgeshire | British | 98641070001 | ||||||
| EARP, Terence | Director | 3 Pheasant Way IP27 0BE Brandon Suffolk | British | 92657730001 | ||||||
| FRASER, Peter | Director | 34 Blakeney Drive LU2 7AL Luton Bedfordshire | British | 48133930002 | ||||||
| GARRATT, Martin Thomas | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | England | British | 166344670001 | |||||
| HAMPSON, Stephen James | Director | Rathlin Back Lane Holywell PE27 4TG St Ives Cambridgeshire | Uk | British | 34527790001 | |||||
| HOLE, Christopher, Dr | Director | Melbourn Science Park Cambridge Road SG8 6EE Melbourn Ttp Group Cambridgeshire United Kingdom | United Kingdom | British | 182188020001 | |||||
| KAYE, Steven | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre | England | British | 77701060001 | |||||
| PARNELL, Hugh Robert | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | England | British | 123520680001 | |||||
| PAVLOU, Andrew | Director | 25 Southfields Hendon NW4 4LX London | United Kingdom | British | 42047630001 | |||||
| PENDLINGTON, Mark | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | England | British | 65474240002 | |||||
| PRIOR, Peter James | Director | 3 Bedford Avenue Silsoe MK45 4ER Bedford Bedfordshire | British | 50003410001 | ||||||
| RISELEY, Roger Howard | Director | Birchwood 5b Hunters Park HP4 2PT Berkhamsted Hertfordshire | British | 46431430002 | ||||||
| ROBERTSON, Steven Victor | Director | 35 High Street CB4 8DR Landbeach Cambridgeshire | England | British | 95448540001 | |||||
| RUSSELL, Sylvie | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | British | 330193160001 | |||||
| SARMA, Kalyan | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre | England | British | 310033900001 | |||||
| THORPE, Alison Bridget | Director | Chesterton Road CB4 3AZ Cambridge 28 England | England | British | 262132720001 | |||||
| UPTON, Nicolas Edmund | Director | Harefield 75 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire | British | 85412700001 | ||||||
| YOUNG, Robin Urquhart, Sir | Director | Kings Hedges Road CB4 2HY Cambridge The Future Business Centre England | England | British | 106995710001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CAMBRIDGE CLEANTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Goodall | Jun 15, 2023 | Chesterton Road CB4 3AZ Cambridge 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Ms Sylvie Helene Russell | Jun 15, 2023 | Chesterton Road CB4 3AZ Cambridge 28 England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CAMBRIDGE CLEANTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | Jun 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAMBRIDGE CLEANTECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2026 Delivered On Jan 15, 2026 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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