CAMBRIDGE AGRITECH LIMITED

CAMBRIDGE AGRITECH LIMITED

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

    Company NameCAMBRIDGE AGRITECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09773776
    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 AGRITECH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMBRIDGE AGRITECH LIMITED located?

    Registered Office Address
    Niab Park Farm Villa Road Villa Road
    Histon
    CB24 9NZ Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE AGRITECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE AGRITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 22, 2025 with updates

    4 pagesCS01

    Change of details for Dr Sean Christopher Butler as a person with significant control on Oct 22, 2025

    2 pagesPSC04

    Director's details changed for Dr Sean Christopher Butler on Oct 22, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Dr Sean Christopher Butler as a person with significant control on Dec 09, 2024

    2 pagesPSC04

    Registered office address changed from Niab Huntingdon Road Cambridge CB3 0LE England to Niab Park Farm Villa Road Villa Road Histon Cambridge Cambridgeshire CB24 9NZ on Dec 12, 2024

    1 pagesAD01

    Director's details changed for Dr Sean Christopher Butler on Dec 09, 2024

    2 pagesCH01

    Confirmation statement made on Oct 22, 2024 with updates

    4 pagesCS01

    Change of details for Dr Sean Christopher Butler as a person with significant control on Jun 01, 2024

    2 pagesPSC04

    Director's details changed for Dr Sean Christopher Butler on Jun 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    Change of details for Dr Sean Christopher Butler as a person with significant control on Oct 18, 2023

    2 pagesPSC04

    Director's details changed for Dr Sean Christopher Butler on Oct 18, 2023

    2 pagesCH01

    Termination of appointment of Thomas Michael Curtis Green as a director on Apr 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    5 pagesCS01

    Notification of Thomas Michael Curtis Green as a person with significant control on Mar 29, 2019

    2 pagesPSC01

    Who are the officers of CAMBRIDGE AGRITECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sean Christopher, Dr
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    Director
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    EnglandBritish35329130005
    WYLIE, Robert Dean, Dr
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    Director
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    United KingdomBritish55518030002
    BARRELL, Alan Walter, Professor
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    Director
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    United KingdomBritish154571450001
    GREEN, Thomas Michael Curtis
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    Director
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    United KingdomBritish36641480005
    HAWORTH, Simon Nicholas, Dr
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    Director
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    United KingdomBritish117022910003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Curtis Green
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    Mar 29, 2019
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Robert Dean Wylie
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    Jan 06, 2019
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Sean Christopher Butler
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    Jan 06, 2019
    Villa Road
    Histon
    CB24 9NZ Cambridge
    Niab Park Farm Villa Road
    Cambridgeshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Sean Christopher Butler
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    Apr 06, 2016
    Huntingdon Road
    CB3 0LE Cambridge
    Niab
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CAMBRIDGE AGRITECH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016Jan 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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