CAMBRIDGE PROCESS INTEGRATION LIMITED
Overview
| Company Name | CAMBRIDGE PROCESS INTEGRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE PROCESS INTEGRATION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CAMBRIDGE PROCESS INTEGRATION LIMITED located?
| Registered Office Address | Carthouse 2, Copley Hill Bp Cambridge Road Babraham CB22 3GN Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE PROCESS INTEGRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CAMBRIDGE PROCESS INTEGRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Tim Phillips & Co. Ltd as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Tim Phillips & Co. Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of CAMBRIDGE PROCESS INTEGRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAJEE, Muneer Musa | Director | 17 Stokes Close Longstanton CB4 5FG Cambridge | England | Canadian | 13193110002 | |||||||||
| HANOVER REGISTRAR SERVICES LIMITED | Secretary | 2nd Floor 201 Haverstock Hill Belsize Park NW3 4QG London | 70057960010 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| TIM PHILLIPS & CO. LTD | Secretary | 2 Copley Hill Business Park Cambridge Road Babraham CB22 3GN Cambridge Cart House United Kingdom |
| 131546670001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of CAMBRIDGE PROCESS INTEGRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muneer Musa Hajee | Apr 06, 2016 | Copley Hill Bp Cambridge Road Babraham CB22 3GN Cambridge Carthouse 2, | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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