THERMO CAMBRIDGE LIMITED

Overview

Company Name	THERMO CAMBRIDGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05961474
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THERMO CAMBRIDGE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THERMO CAMBRIDGE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for THERMO CAMBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for THERMO CAMBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD03

Jan 06, 2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD02

Jan 02, 2025

Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Jan 02, 2025

3 pages

AD01

Jan 02, 2025

Declaration of solvency

6 pages

LIQ01

Jan 02, 2025

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2024	LRESSP

Oct 12, 2024

Full accounts made up to Dec 31, 2023

24 pages

Oct 11, 2024

Confirmation statement made on Oct 10, 2024 with updates

4 pages

CS01

May 03, 2024

Second filing of a statement of capital following an allotment of shares on Nov 15, 2023

Capital: GBP 1,002

4 pages

RP04SH01

Apr 25, 2024

Statement of capital on Apr 25, 2024

Capital: GBP 1.00

5 pages

SH19

Apr 25, 2024

legacy

1 pages

SH20

Apr 25, 2024

legacy

1 pages

CAP-SS

Apr 25, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 24/04/2024	RES13

Dec 13, 2023

Termination of appointment of David John Norman as a director on Dec 12, 2023

1 pages

TM01

Dec 13, 2023

Termination of appointment of Anthony Hugh Smith as a director on Dec 12, 2023

1 pages

TM01

Dec 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 30, 2023

Statement of capital following an allotment of shares on Nov 15, 2023

Capital: GBP 1,002

4 pages

SH01

Annotations
Date	Annotation
May 03, 2024	Clarification A second filed sh01 was registered on 03/05/2024

Nov 16, 2023

Statement of capital on Nov 16, 2023

Capital: GBP 1.00

5 pages

SH19

Nov 16, 2023

legacy

1 pages

SH20

Nov 16, 2023

legacy

1 pages

CAP-SS

Nov 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 15/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 16, 2023

Confirmation statement made on Oct 10, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Full accounts made up to Dec 31, 2022

22 pages

Oct 12, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Jul 20, 2022

Full accounts made up to Dec 31, 2021

22 pages

View All Filings

Who are the officers of THERMO CAMBRIDGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Sep 10, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

201056860001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor 1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 23, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

None

268411960001

CAMERON, Euan Daney Ross

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

Director

252060100001

WARD, Nicola Jane

Oct 11, 2006

Dec 18, 2014

Secretary

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

England

British

68596390003

A G SECRETARIAL LIMITED

Oct 10, 2006

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

COLEY, James Robert Ewen

Oct 11, 2006

Apr 18, 2012

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

British

1960-8

Solicitor

68949300008

GRANT, Lucie Mary Katja

Feb 07, 2013

Dec 03, 2019

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1976-7

Solicitor

175111280003

INCE, Nicholas

Sep 10, 2015

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-12

Accountant

201068090001

MOODIE, Iain Alasdair Keith

Apr 18, 2012

Feb 07, 2013

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

England

British

1967-3

Solicitor

226426120003

NORMAN, David John

Nov 16, 2015

Dec 12, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

Chartered Accountant

202822400001

SMITH, Anthony Hugh

Nov 12, 2018

Dec 12, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

Vice President, Tax And Treasury

238725090001

WHEELER, Kevin Neil

Oct 11, 2006

Nov 16, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1958-12

Tax Manager

80845970007

WRIGHT, Katie Rose

Dec 01, 2010

Sep 04, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1982-7

Accountant

156438380002

INHOCO FORMATIONS LIMITED

Oct 10, 2006

Oct 11, 2006

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Optek Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2595732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THERMO CAMBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2024	Commencement of winding up
Dec 19, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 19, 2024
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Dec 19, 2024

View Detailed Information on Insolvency Cases

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.
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