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CAMBRIDGE INSTRUMENTS LIMITED

Learn more about CAMBRIDGE INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOTHBURY HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB

CAMBRIDGE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00303665
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MELANIE HAMMERSCHMIDT-BROMAN
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KNUD MÜLLER
Form type: TM01
Date: 2015.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 800000
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DIRECTOR APPOINTED MR. KNUD MÜLLER
Form type: AP01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS
Form type: TM01
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
Form type: TM01
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, PO BOX 80, 515 COLDHAMS LANE, CAMBRIDGE, CB1 3YZ
Form type: AD01
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS GOODFELLOW / 01/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE EDWARDS / 01/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD DAVIES / 01/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED MR DAVID LAWRENCE EDWARDS
Form type: 288a
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD PETERS
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, CLIFTON ROAD, CAMBRIDGE, CB1 3QH
Form type: 287
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13

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Company directors and board members:

DAVID LAWRENCE EDWARDS (current)
Secretary, ACCOUNTANT, 2003.07.30
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
DAVID LAWRENCE EDWARDS (current)
Director, ACCOUNTANT, 2008.10.31
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
ALAN FRANCIS GOODFELLOW (current)
Director, COMPANY DIRECTOR, 2006.11.28
THE BARN RIVER FARM HARSTON ROAD HASLINGFIELD , CAMBRIDGE
CB3 7JX, CAMBRIDGESHIRE
MELANIE HAMMERSCHMIDT-BROMAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
LOTHBURY HOUSE NEWMARKET ROAD , CAMBRIDGE
CB5 8PB
MAXWELL DAVID POCOCK (resigned)
Secretary, 1991.12.18 - 2003.07.30
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
ROBERT BRECH (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.03.31
ALNE CROFT MAIN STREET ALNE , YORK
YO6 2LB, NORTH YORKSHIRE
ANTHONY STEWART MCMURTRIE CLARIDGE (resigned)
Director, 2003.04.01 - 2006.11.01
WATERSIDE JOHN'S FARM CAMBRIDGE ROAD , LITTLEBURY
CB11 4TL, ESSEX
COLIN RICHARD DAVIES (resigned)
Director, 2004.12.01 - 2012.12.01
2 GRANTA CLOSE WITCHFORD , ELY
CB6 2HR, CAMBRIDGESHIRE
COLIN ERNEST DAVIS (resigned)
Director, ACCOUNTANT, 2005.09.22 - 2014.11.01
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
ARMIN HOPF (resigned)
Director, CONTROLLER, 1997.08.22 - 2006.09.30
GUTENBERGING , LIMBURG
65549
GERMANY
RAGHUVIR BHAWANISHANKAR KALBAG (resigned)
Director, 1991.12.18 - 1991.10.01
3 OAKFIELDS HEMINGFORD GREY , HUNTINGDON
PE28 9BE, CAMBRIDGESHIRE
KNUD MÜLLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.11.01 - 2015.10.01
LOTHBURY HOUSE NEWMARKET ROAD , CAMBRIDGE
CB5 8PB
RONALD MARCEL PETERS (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2007.12.31
MORGENWEIDE 16 , WETZLAR
35578
GERMANY
MAXWELL DAVID POCOCK (resigned)
Director, 1991.12.18 - 2002.12.31
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
BEAT ROESCHLIN (resigned)
Director, LIC OEC HSG, 1995.04.07 - 1995.08.28
BACHTEL STRASSE 9 , ILLNAU
CH 8308, ZEURICH
SWITZERLAND
JOHN RICHARD DAVID WAYGOOD (resigned)
Director, FINANCIAL CONTROLLER, 1995.09.15 - 1997.08.22
QUELLEN STRASSE 17 , ST GALLEN
CH 9016
SWITZERLAND

Companies near to CAMBRIDGE INSTRUMENTS ltd.

Information about the Private Limited Company CAMBRIDGE INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data