CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10427528. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10427528. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED - CAMBRIDGE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
184 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIME MOVERS ASSETS LIMITED (until 10/03/2020)
PRIME MOVERS ASSETS LIMITED (until 10/03/2020)
TURBINE EFFICIENCY ASSETS LIMITED (until 18/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2022 | 03/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL VINCENT WRIGHT | Jul 1970 | British | Director | 2023-12-14 | CURRENT |
MARK HANMAN | Jan 1977 | British | Director | 2023-12-14 | CURRENT |
JOE ALEXANDER STUART BURNETT | Aug 1990 | British | Director | 2024-04-23 | CURRENT |
RICHARD CHANG HYUK PAK | Apr 1971 | South Korean | Director | 2022-09-30 UNTIL 2023-12-14 | RESIGNED |
MR. ALAN DERRICK HAWKINS | Mar 1950 | British | Director | 2016-10-13 UNTIL 2018-07-20 | RESIGNED |
THOMAS KYO CHOI | Jul 1967 | American | Director | 2022-09-30 UNTIL 2023-12-14 | RESIGNED |
NIR BARKAN | Jun 1978 | Israeli | Director | 2022-09-30 UNTIL 2022-11-09 | RESIGNED |
MR MICHAEL EDWARD SCAUM | Jun 1966 | British | Director | 2016-10-13 UNTIL 2017-02-28 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2018-11-12 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbng Holdco Ltd | 2023-12-14 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Curvalux Uk Limited | 2022-09-30 - 2023-12-14 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sancus Group Holdings Limited | 2022-07-07 - 2022-09-30 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Secured Income Fund Plc | 2022-07-07 - 2022-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bms Finance (Uk) Sarl | 2018-11-12 - 2022-07-07 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Turbine Efficiency Limited | 2016-10-13 - 2018-11-12 | Witham St. Hughs Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAMBRIDGE_BROADBAND_NETWO - Accounts | 2023-09-29 | 31-12-2022 | £168,854 Cash £-5,895,577 equity |
ACCOUNTS - Final Accounts | 2022-07-16 | 31-12-2021 | 126,440 Cash -4,280,979 equity |