About

Registered Number: 09406123
Date of Incorporation: 26/01/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Cambridge Newton Capital Level 5, Tower 42, 25 Old Broad Street, London, City Of London, EC2N 1HN,

 

Having been setup in 2015, Cambridge Newton Capital Ltd have registered office in London in City Of London, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Junhao, Lord 26 January 2015 - 1
QIU, Frank, Dr 26 January 2015 28 May 2020 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
AD01 - Change of registered office address 21 November 2019
AD01 - Change of registered office address 18 November 2019
AD01 - Change of registered office address 31 October 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 21 June 2019
RESOLUTIONS - N/A 20 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 01 October 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 13 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 30 January 2016
AD01 - Change of registered office address 01 December 2015
AD01 - Change of registered office address 01 December 2015
NEWINC - New incorporation documents 26 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.