| Company Name | Cambridge Radar-Tech International Limited |
|---|---|
| Director | Le Liang |
| Company Status | Active |
| Company Number | 07903032 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Le Liang |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | China |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | RIBC Enterprise Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | UK Int'L Company Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2014(2 years after company formation) |
| Appointment Duration | 3 years (resigned 08 January 2017) |
| Correspondence Address | 34 Wardour Street London W1D 6QS |
Location
| Registered Address | 4 Massey House 85 Hartfield Road London SW19 3ES |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50k at £1 | Le Liang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 23 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 13 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 7 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 28 August 2020 | Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 28 August 2020 (1 page) |
| 5 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 16 January 2019 | Registered office address changed from 255 Kensington Liverpool L7 2RG United Kingdom to 26 Beulah Road London SW19 3SB on 16 January 2019 (1 page) |
| 25 May 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 April 2018 | Registered office address changed from 17 Kipling Road Bristol BS7 0QP England to 255 Kensington Liverpool L7 2RG on 9 April 2018 (1 page) |
| 10 February 2018 | Registered office address changed from 25 Badminton Road Downend Bristol BS16 6BB England to 17 Kipling Road Bristol BS7 0QP on 10 February 2018 (1 page) |
| 19 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 6 June 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 25 Badminton Road Downend Bristol BS16 6BB on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 25 Badminton Road Downend Bristol BS16 6BB on 6 June 2017 (1 page) |
| 2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 January 2017 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 January 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 January 2017 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 January 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Secretary's details changed for Uk Int'l Company Service Ltd on 9 January 2015 (1 page) |
| 13 January 2015 | Secretary's details changed for Uk Int'l Company Service Ltd on 9 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Secretary's details changed for Uk Int'l Company Service Ltd on 9 January 2015 (1 page) |
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 January 2014 | Termination of appointment of Ribc Enterprise Secretary Limited as a secretary (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Appointment of Uk Int'l Company Service Ltd as a secretary (2 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Appointment of Uk Int'l Company Service Ltd as a secretary (2 pages) |
| 9 January 2014 | Termination of appointment of Ribc Enterprise Secretary Limited as a secretary (1 page) |
| 15 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|