CAMBRIDGE CARBONATES LIMITED
LAKIN ROSE, PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE CB24 9NL- Active
- Private Limited Company
- Company No. 02789769
- Last Updated: 04 Apr 2024
Company Profile
CAMBRIDGE CARBONATES LIMITED was incorporated on Friday, February 12, 1993 as a Private Limited Company with registered address in CAMBRIDGE. CAMBRIDGE CARBONATES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 32 years and 11 days.
| Name | CAMBRIDGE CARBONATES LIMITED |
|---|---|
| Company number | 02789769 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKIN ROSE, PIONEER HOUSE VISION PARK, HISTON CAMBRIDGE CB24 9NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Andrew Horbury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter Gutteridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Joanna Garland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2025 |
| Last confirmation statement dated | 31 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE CARBONATES LIMITED | 12 Feb 1993 |