About

Registered Number: 02005199
Date of Incorporation: 01/04/1986 (38 years ago)
Company Status: Active
Registered Address: 15 Crossways, Linton, Cambridge, CB21 4NQ

 

Based in Cambridge, Cambridge Power Conversion Ltd was founded on 01 April 1986, it's status at Companies House is "Active". There are 3 directors listed as Mercer, Marian Audrey, Mercer, Peter Atherton, Mcphee, Bruce for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Peter Atherton 01 April 1986 - 1
MCPHEE, Bruce N/A 15 June 1997 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Marian Audrey 15 February 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 13 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 27 October 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 14 November 2002
363s - Annual Return 15 October 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 20 September 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 06 December 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 15 March 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 06 April 1994
363s - Annual Return 12 January 1994
363b - Annual Return 25 June 1993
288 - N/A 15 February 1993
AA - Annual Accounts 04 February 1993
288 - N/A 05 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 26 February 1991
288 - N/A 12 December 1990
363 - Annual Return 12 December 1990
363 - Annual Return 15 February 1990
RESOLUTIONS - N/A 02 February 1990
AA - Annual Accounts 02 February 1990
395 - Particulars of a mortgage or charge 16 January 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
RESOLUTIONS - N/A 07 October 1988
PUC 2 - N/A 07 October 1988
123 - Notice of increase in nominal capital 07 October 1988
RESOLUTIONS - N/A 31 May 1988
RESOLUTIONS - N/A 31 May 1988
MEM/ARTS - N/A 31 May 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 03 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.