INNOVATE CAMBRIDGE LTD
Overview
| Company Name | INNOVATE CAMBRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12482608 |
| 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 INNOVATE CAMBRIDGE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INNOVATE CAMBRIDGE LTD located?
| Registered Office Address | 3rd Floor 22 Station Road CB1 2JD Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE CAMBRIDGE LTD?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE& LTD | Feb 25, 2020 | Feb 25, 2020 |
What are the latest accounts for INNOVATE CAMBRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INNOVATE CAMBRIDGE LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for INNOVATE CAMBRIDGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Leith Anstey on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Diarmuid O'brien on May 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Kathryn Chapman as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cambridge& LTD\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 22 Station Road Cambridge CB1 2JD on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Diarmuid O'brien as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Tabitha Goldstaub as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Dr Michael Leith Anstey on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Penningtons Manches Cooper Llp Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH England to 5 New Street Square London EC4A 3TW on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pennsec Limited as a secretary on Aug 21, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Aug 21, 2020 | 2 pages | AP04 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INNOVATE CAMBRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ANSTEY, Michael Leith | Director | 22 Station Road CB1 2JD Cambridge 4th Floor United Kingdom | United Kingdom | British | Partner | 242675070004 | ||||||||
| CHAPMAN, Kathryn | Director | 22 Station Road CB1 2JD Cambridge 3rd Floor United Kingdom | United Kingdom | British | Company Director | 328206280001 | ||||||||
| GOLDSTAUB, Tabitha | Director | 22 Station Road CB1 2JD Cambridge 3rd Floor United Kingdom | United Kingdom | British | Consultant | 206728760002 | ||||||||
| NEELY, Andrew David | Director | Old Schools Trinity Lane CB2 1TN Cambridge University Of Cambridge United Kingdom | United Kingdom | British | Professor | 267509280001 | ||||||||
| O'BRIEN, Diarmuid | Director | Trinity Lane CB2 1TN Cambridge The Old Schools United Kingdom | Ireland | Irish | Pro Vice Chancellor, University Of Cambridge (Admi | 322150900001 | ||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 |
What are the latest statements on persons with significant control for INNOVATE CAMBRIDGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2020 | The 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