About

Registered Number: 07986868
Date of Incorporation: 12/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 4a Newmarket Road, Cambridge, CB5 8DT,

 

Having been setup in 2012, Cambridge Power Electronics Ltd have registered office in Cambridge, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Allard, Colin Carl, Haynes, Graham Richard, Allard, Colin Carl, Haynes, Andrew Philip for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, Colin Carl 12 November 2013 24 September 2015 1
HAYNES, Andrew Philip 20 March 2017 04 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ALLARD, Colin Carl 14 November 2013 19 August 2016 1
HAYNES, Graham Richard 26 August 2012 14 November 2013 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
TM01 - Termination of appointment of director 24 February 2020
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 09 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 09 November 2016
TM02 - Termination of appointment of secretary 20 August 2016
AR01 - Annual Return 13 March 2016
TM01 - Termination of appointment of director 26 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 12 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2014
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP03 - Appointment of secretary 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 22 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2013
AP03 - Appointment of secretary 28 August 2012
AP01 - Appointment of director 19 March 2012
NEWINC - New incorporation documents 12 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.