CAMBRIDGE SENSOR INNOVATION LIMITED
Overview
| Company Name | CAMBRIDGE SENSOR INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449170 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SENSOR INNOVATION LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CAMBRIDGE SENSOR INNOVATION LIMITED located?
| Registered Office Address | Lytchett House Wareham Road Lytchett Matravers BH16 6FA Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE SENSOR INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE SENSOR TECHNOLOGIES LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for CAMBRIDGE SENSOR INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE SENSOR INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE SENSOR INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Debbie Williamson as a secretary on May 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Edward Williamson as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Dr Mark Edward Williamson on Mar 03, 2023 | 2 pages | CH01 | ||
Change of details for Dr Mark Edward Williamson as a person with significant control on Mar 03, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Haslingfield Road Harlton Cambridge CB23 1ER England to Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA on Jan 25, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Jan 30, 2020
| 3 pages | SH01 | ||
Appointment of Dr Mark Edward Williamson as a secretary on Jan 30, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Peter Anton Ninian Grimley as a director on Feb 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Notification of Mark Edward Williamson as a person with significant control on Oct 13, 2018 | 2 pages | PSC01 | ||
Who are the officers of CAMBRIDGE SENSOR INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMLEY, Peter Anton Ninian | Secretary | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House England | 246278920001 | |||||||
| WILLIAMSON, Debbie | Secretary | Empreendimento Do Gramacho Servico Clients Estombar Villa 285b Lagoa 8400-080 Portugal | 335910920001 | |||||||
| WILLIAMSON, Mark Edward, Dr | Director | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House England | Portugal | British | University Lecturer | 35877850012 | ||||
| WILLIAMSON, Mark Edward, Dr | Secretary | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House England | 267387570001 | |||||||
| ANDRES, Rui Pedro Fortuna | Director | Haslingfield Road Harlton CB23 1ER Cambridge 7 England | England | Portuguese | Investment Manager | 192134390001 | ||||
| CRABB, Neil David | Director | Wapping Lane E1W 2RR London Flat 5/9 England | United Kingdom | British | Director | 51051120002 | ||||
| GRIMLEY, Peter Anton Ninian | Director | Alinora Crescent Goring-By-Sea BN12 4HY Worthing 50 England | England | British | Chartered Accountant | 214642770001 | ||||
| MANTLE, Paul Andre | Director | East Road CB1 1BH Cambridge Wellington House Cambridgeshire England | England | British | Portfolio Executive For Frontier Ip Group | 222863470001 |
Who are the persons with significant control of CAMBRIDGE SENSOR INNOVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Mark Edward Williamson | Oct 13, 2018 | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House England | No | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Fylde Thermal Engineering Ltd | Apr 06, 2016 | Haslingfield Road Harlton CB23 1ER Cambridge 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frontier Ip Group Plc | Apr 06, 2016 | Cannon Street EC4N 6AF London 78 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAMBRIDGE SENSOR INNOVATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Feb 28, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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