About

Registered Number: 07437742
Date of Incorporation: 11/11/2010 (13 years and 5 months ago)
Company Status: Liquidation
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Founded in 2010, Cambridge Nanotherm Ltd have registered office in London, it's status at Companies House is "Liquidation". There are 14 directors listed for Cambridge Nanotherm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANILOV, Nikolay 17 October 2012 - 1
MATTHEWS, Andrew John 18 September 2017 - 1
BRAITH, Ewald 16 January 2015 04 May 2016 1
DORSHEIMER, Jed 04 May 2016 01 January 2018 1
MUDRYY, Kyrylo 17 October 2012 18 September 2017 1
USOV, Sergey 23 November 2010 20 July 2017 1
USOV, Sergey 11 November 2010 24 November 2010 1
WEIR, Ralph Alexander Stephen 24 March 2014 25 August 2015 1
WOLF, Erwin 25 August 2015 27 October 2017 1
Secretary Name Appointed Resigned Total Appointments
USOV, Sergey 20 November 2018 - 1
BYRNE, Aidan Joseph 11 November 2010 05 December 2011 1
COLLIS, Michelle 17 May 2017 28 December 2017 1
MUKHANOV, Oleg 28 December 2017 20 November 2018 1
USOV, Sergey 05 December 2011 17 May 2017 1

Filing History

Document Type Date
AM22 - N/A 24 August 2020
AM10 - N/A 12 March 2020
AM02 - N/A 02 November 2019
AM06 - N/A 28 October 2019
AM03 - N/A 10 October 2019
AD01 - Change of registered office address 02 September 2019
AM01 - N/A 29 August 2019
PSC07 - N/A 29 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 23 November 2018
AP03 - Appointment of secretary 20 November 2018
TM02 - Termination of appointment of secretary 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 09 January 2018
AP03 - Appointment of secretary 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AA - Annual Accounts 10 November 2017
SH01 - Return of Allotment of shares 09 November 2017
RESOLUTIONS - N/A 16 October 2017
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 07 August 2017
PSC01 - N/A 01 August 2017
TM01 - Termination of appointment of director 25 July 2017
RESOLUTIONS - N/A 20 July 2017
TM02 - Termination of appointment of secretary 19 May 2017
AP03 - Appointment of secretary 19 May 2017
MR01 - N/A 11 January 2017
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 25 November 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 03 November 2016
RESOLUTIONS - N/A 17 September 2016
SH01 - Return of Allotment of shares 06 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2016
SH08 - Notice of name or other designation of class of shares 08 August 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 11 September 2015
TM01 - Termination of appointment of director 09 September 2015
AP01 - Appointment of director 10 June 2015
AUD - Auditor's letter of resignation 09 April 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 22 April 2014
RESOLUTIONS - N/A 07 January 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 23 December 2013
RESOLUTIONS - N/A 19 August 2013
AA - Annual Accounts 15 March 2013
RESOLUTIONS - N/A 04 January 2013
RESOLUTIONS - N/A 04 January 2013
MEM/ARTS - N/A 04 January 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 07 December 2011
AP03 - Appointment of secretary 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
SH01 - Return of Allotment of shares 09 May 2011
SH01 - Return of Allotment of shares 17 April 2011
SH01 - Return of Allotment of shares 17 April 2011
AA01 - Change of accounting reference date 19 January 2011
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 23 November 2010
NEWINC - New incorporation documents 11 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.