CAMBRIDGE CLEANTECH LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE CLEANTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04569133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMBRIDGE CLEANTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Registration of charge 045691330001, created on Jan 15, 2026

    40 pagesMR01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alison Bridget Thorpe as a director on Oct 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Appointment of Mrs Sheryl Ann French as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Sylvie Russell as a director on Dec 04, 2024

    1 pagesTM01

    Appointment of Sylvie Russell as a director on Dec 04, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF

    1 pagesAD03

    Termination of appointment of Martin Thomas Garratt as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Ms Sylvie Helene Russell as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Kalyan Sarma as a director on Mar 14, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Notification of Sylvie Helene Russell as a person with significant control on Jun 15, 2023

    2 pagesPSC01

    Notification of Sam Goodall as a person with significant control on Jun 15, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 05, 2024

    2 pagesPSC09

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Kalyan Sarma as a director on Jun 09, 2023

    2 pagesAP01

    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