OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
TENNYSON HOUSE COWLEY ROAD, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active
- Private Limited Company
- Company No. 13369462
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in CAMBRIDGE. OPTIMUS COMMERCIALS AND ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | OPTIMUS COMMERCIALS AND ENGINEERING LIMITED |
|---|---|
| Company number | 13369462 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE COWLEY ROAD CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cardinalis Holdings Limited Cambridge Business Park, CB4 0WZ |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven John Blackmore Nationality: British |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Speed Nationality: British |
Dates: Friday, April 30, 2021 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS COMMERCIALS AND ENGINEERING LIMITED | 30 Apr 2021 |
| FCLS RM 14 LIMITED | 13 May 2021 |