co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBRIDGE NANOLITIC LIMITED

CAMBRIDGE NANOLITIC LIMITED

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

    • Overview

    Company NameCAMBRIDGE NANOLITIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05812700
    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 CAMBRIDGE NANOLITIC LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is CAMBRIDGE NANOLITIC LIMITED located?

    Registered Office Address
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE NANOLITIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAMBRIDGE NANOLITIC LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for CAMBRIDGE NANOLITIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Director's details changed for Natalia Budanova on Apr 01, 2013

    		2 pagesCH01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Secretary's details changed for Sergey Usov on Jun 01, 2019

    		1 pagesCH03

    Director's details changed for Mr Sergey Usov on Jun 01, 2019

    		2 pagesCH01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 500
    		SH01

    Appointment of Mr Sergey Usov as a director on May 23, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of CAMBRIDGE NANOLITIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USOV, Sergey
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		Secretary
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		British117954410001
    BUDANOVA, Natalia
    Fairfield Way
    Linton
    CB21 4YP Cambridge
    2
    Cambridgeshire
    		Director
    Fairfield Way
    Linton
    CB21 4YP Cambridge
    2
    Cambridgeshire
    		United KingdomBritish112705700002
    SHASHKOV, Pavel, Dr
    Fairfield Way
    Linton
    CB21 4YP Cambridge
    2
    Cambridgeshire
    England
    		Director
    Fairfield Way
    Linton
    CB21 4YP Cambridge
    2
    Cambridgeshire
    England
    		EnglandBritish69136090002
    USOV, Sergey
    Homefield Road
    CB9 8QP Haverhill
    3b
    England
    		Director
    Homefield Road
    CB9 8QP Haverhill
    3b
    England
    		EnglandBritish208468940002
    PEEL, Graham
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    Norfolk
    		Secretary
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    Norfolk
    		British78169150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Usov
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		Apr 06, 2016
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		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.
    Dr Pavel Shashkov
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		Apr 06, 2016
    3b Homefield Road
    Haverhill
    CB9 8QP Suffolk
    		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.
    View Detailed Information on Persons with Significant Control

    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