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 - CAMBRIDGE

This company is listed in the following categories:
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)
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

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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

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