Based in Cambridge, Cambridge Circuit Company Ltd was registered on 01 July 1986, it's status in the Companies House registry is set to "Active". The companies directors are listed as Read, Beverly Jane, Flanagan, Thomas Joseph at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
READ, Beverly Jane | 17 January 2005 | - | 1 |
FLANAGAN, Thomas Joseph | N/A | 25 February 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CH01 - Change of particulars for director | 21 January 2019 | |
CH01 - Change of particulars for director | 16 January 2019 | |
CH01 - Change of particulars for director | 13 December 2018 | |
CS01 - N/A | 13 December 2018 | |
PSC05 - N/A | 11 December 2018 | |
AA - Annual Accounts | 18 July 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
CS01 - N/A | 13 December 2017 | |
PSC05 - N/A | 13 December 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2015 | |
AA - Annual Accounts | 28 April 2015 | |
RP04 - N/A | 13 April 2015 | |
AR01 - Annual Return | 11 December 2014 | |
TM02 - Termination of appointment of secretary | 11 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
MR01 - N/A | 15 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
MR01 - N/A | 30 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
CH03 - Change of particulars for secretary | 22 April 2013 | |
AA - Annual Accounts | 11 April 2013 | |
CH01 - Change of particulars for director | 04 March 2013 | |
AR01 - Annual Return | 19 December 2012 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AD04 - Change of location of company records to the registered office | 19 December 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 27 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 15 December 2005 | |
169 - Return by a company purchasing its own shares | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 07 April 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 05 December 1997 | |
AUD - Auditor's letter of resignation | 30 October 1997 | |
AA - Annual Accounts | 03 August 1997 | |
287 - Change in situation or address of Registered Office | 28 July 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 12 April 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 12 May 1994 | |
363s - Annual Return | 20 December 1993 | |
395 - Particulars of a mortgage or charge | 07 July 1993 | |
AA - Annual Accounts | 01 April 1993 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 10 June 1992 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 21 December 1990 | |
288 - N/A | 23 November 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 11 April 1990 | |
287 - Change in situation or address of Registered Office | 27 November 1989 | |
395 - Particulars of a mortgage or charge | 17 July 1989 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 20 December 1988 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 17 February 1988 | |
288 - N/A | 20 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1986 | |
288 - N/A | 02 July 1986 | |
CERTINC - N/A | 01 July 1986 | |
NEWINC - New incorporation documents | 01 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2014 | Outstanding |
N/A |
A registered charge | 24 January 2014 | Outstanding |
N/A |
Legal mortgage | 23 June 1993 | Outstanding |
N/A |